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2006-10 , . . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 13" 2006 RESOLUTION NO: 2006-10 MOTION BY: Lundquist SECONDED BY: Tiornhom RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED ADOPTION OF A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA AND THE PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO.9 THEREIN AND THE ADOPTION OF A TAX INCRMENT FINANCING PLAN THEREFOR. BE IT RESOLVED by the City Council (the "Council") for the City of Chanhassen, Minnesota (the "City"), as follows: Section 1. Public Hearing. This Council shall meet on April 1 0, 2006, at approximately 7 :00 P.M., to hold a public hearing on the proposed adoption of a Modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area ("Redevelopment Plan Modification"), the proposed establishment of Tax Increment Financing District No.9 ("TIP District No.9"), a housing tax increment financing district, and the adoption of a Tax Increment Financing Plan ("TIP Plan") therefor (the Redevelopment Plan Modification and the TIP Plan are referred to collectively herein as the "Plans") all pursuant to and in accordance with Minnesota Statutes, Sections 469.090 to 469.1082, and Sections 469.174 to 469.1799, inclusive, in an effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Public Hearing. Filing of the Plans. City staff is authorized and directed to work with Ehlers & Associates, Inc., to prepare the Plans for TIP District No.9 and to forward appropriate documents to Carver County and Chaska School District No. 112. The City Manager is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the official newspaper of the City not later than 10, nor more than 30, days prior to April 1 0, 2006, and to place a copy of the Plans on file in the City Manager's office at City Hall and to make such copy available for inspection by the public. Passed and adopted by the Chanhassen City Council this 13th day of February 2006. ATTEST: /;W ~JJf ,. ILA~Nj-~ ( \ Thomas A. Furlong, Mayor '-J Todd Gerhardt, City Manager YES NO ABSENT Furlong Labatt Lundquist Peterson Tjomhom None None