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2004-60 . . . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: AU2ust 23. 2004 RESOLUTION NO: 2004-60 MOTION BY: Peterson SECONDED BY: A votte Resolution Authorizing TIF Fund Transfers A. WHEREAS, the City Council of the City of Chanhassen, Minnesota, has determined that it is appropriate to transfer non-increment revenues originally transferred into the Downtown Tax Increment District using other city revenues back to general city use; and B. WHEREAS, these funds are needed to pay off the deficits created in several funds which were anticipated to be paid with excess increments from the Downtown TIF, which did not occur because of changes in property tax class rates; and C. WHEREAS, when the deficits are cured in funds 344, 468, and 347 they will have completed their usefulness; NOW, THEREFORE, BE IT RESOLVED by the City Council of Chanhassen, Minnesota, as follows: 1. Authorization: Findings. The City Council hereby authorizes the Finance Director to transfer the following balances as shown as of February 1,2004 and close any remaining assessments to Fund 300: Transfer from: 460 Downtown Tax Increment District 800 Historic Preservation Trust 800 Historic Preservation Trust 800 Historic Preservation Trust Transfer to: 800 Historic Preservation Trust 344 19960 GO Improvement Bonds 468 McGlynn TIF District 347 19980 Tax Increment Refunding Bonds Amount 2,213,264.00 4,358,946.29 1,136,877.78 1,515,647.35 Passed and adopted by the Chanhassen City Council this 23rd day of August, 2004. ATTEST: YES NO ABSENT Ayotte Furlong Lundquist Peterson