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92-36 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date March 9, Motion By Workman 1992 Resolution No. Seconded By 92-36 Mason RESOLUTION APPROVING MODIFICATION NO. ll TO THE TAX INCREMENT FINANCING PLAN FOR THE CHANHASSEN DOWNTOWN REDEVELOPMENT PROJECT BE IT RESOLVED By the City Council (the Council) of the City of Chanhassen, Minnesota (the City) as follows: Section 1. Recitals. 1.01. The Housing and Redevelopment Authority in and for the City of Chanhassen (Authority) and the City Council of the City of Chanhassen (City) approved a redevelopment project for the downtown Chanhassen area (Project) and adopted a redevelopment plan and tax increment financing plan (Plan) for same on November 29, 1977, and December 19, 1977, respectively. 1.02. Due to changes in the focus of the Plan and alterations in the boundaries of the Project, the Plan has been the subject of ten modifications since its adoption in 1977. 1.03. Changes in the nature of the public and private improvements to be constructed in the Project has prompted the need for another modification to the Plan. 1.04. In response to these changes, the Authority has authorized the preparation of a modified Plan, which is contained in a document entitled "Tax Increment Financing Plan for Downtown Chanhassen Redevelopment Area, City of Chanhassen Modification No. 11," dated March 9, 1992, and now on file with the city clerk. 1.05. In accordance with Minnesota Statutes Section 469.174 through 469.179 (TIF Act), the modified Plan was referred to the Chanhassen planning commission which on February 19, 1992, found that it conforms to and is not in conflict with the general plan for redevelopment of the City as a whole. 1.06. The Authority on February 20 , 1992, approved the modified Plan for the Project and referred it to the city council for public hearing and consideration as provided by the TIF Act. RHB30634 CH130-5 1.07. Copies of the modified Plan have been forwarded to Independent School District No. 112 and Carver County along with a notice of a public hearing to be held by the City as required by the TIF Act. 1.08. This Council has fully reviewed the contents of the modified Plan and has this date conducted a public hearing thereon at which the views of all interested persons were heard. Section 2. Findings; Tax Increment Financing District. 2.01. It is found and determined that it is necessary and desirable to the sound and orderly development and redevelopment of the Project and the City as a whole, and for the protection and preservation of the public health, safety, and general welfare, and the authority of the TIF Act be exercised by the Authority and the City to provide public financial assistance within the Project. 2.02. It is further found and determined, and it is the reasoned opinion of the Authority and the City, that the redevelopment proposed in the modified Plan could not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that therefore the use of tax increment financing is necessary. 2.03. The modified Plan conforms to the general plan for redevelopment of the City as a whole. 2.04. The proposed public improvements to be financed largely through tax increment financing are necessary to permit the City to realize the full potential of the Project in terms of development intensity, employment opportunities and tax base. 2.05. The modified Plan will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the redevelopment of the Project by private enterprise. 2.06. Nothing contained herein constitutes an election on the part of the Authority or City to proceed with the Project under Sections 469.174 through 469.178 of the TIF Act, except to the extent required by Section 469.179. Section 3. Adoption of Modification No. 11; Filing. 3.01. The modified Plan is hereby approved and adopted. The modified Plan incorporates by reference the original Plan and all subsequent amendments thereto, except as the modified Plan explicitly or by reasonably necessary implication conflicts with the original Plan or any of the first ten amendments thereto. 3.02. The geographic boundaries of the TIF District are not affected by this modification and are as described in the Plan, as previously modified. The Project area has been expanded with this modification and the new boundaries of the Project area are as shown on figure 1 of the modified Plan. 3.03. The Authority is requested to file a copy of the modified Plan with the Minnesota commissioner of trade and economic development as required by the TIF Act. RHB30634 CH130-5 ~ 3.04. The City may at the appropriate time take action to issue and sell its general obligation bonds pursuant to the TIF Act to finance public redevelopment costs identified in the modified Plan. 3.05. The city clerk is authorized and directed to transmit a certified copy of this resolution to the Authority. DATED: March 9, 1992. D0~ffald Chn~.'~el:7 M~yor ~ ATTEST: Donald A~sh~rth~, C~ityC~nager YES NO ABSENT Chmiel Dimler Win9 Ma~on Workman None None RHB30634 CH130-5 3