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24-01 EDACH135-65-937474.v1 1 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY DATE: April 15, 2024 RESOLUTION NO: 2024-01 MOTION BY: McDonald SECONDED BY: von Oven RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA AND THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 13 BE IT RESOLVED by the Chanhassen Economic Development Authority as follows: Section 1. Recitals. 1.01. The Chanhassen Economic Development Authority (the “EDA”) has been established by the city of Chanhassen (the “City”) to promote development and redevelopment within Chanhassen. 1.02. The EDA’s goals include recognizing the practical impediments to development and redevelopment in areas of the community which are fully developed and offering public assistance when appropriate for projects which advance its goals. 1.03. To promote development and redevelopment of a key part of the community, the EDA and the City previously established the Downtown Chanhassen Redevelopment Project Area the “Redevelopment Project”) and adopted a Redevelopment Plan (the “Redevelopment Plan”) for same. 1.04. In response to a mixed use residential and commercial redevelopment proposal, the EDA authorized the preparation of a modification to the Redevelopment Plan and a tax increment financing plan (the “TIF Plan”) for Tax Increment Financing District No. 13 (the “TIF District”), which are contained in a document entitled “Modification to the Redevelopment Plan for The Downtown Chanhassen Redevelopment Project Area and Tax Increment Financing Plan for Tax Increment Financing District No. 13 (a renewal and renovation district)”, prepared by Ehlers and on file with the EDA. Section 2. Authority Approval. 2.01. Copies of the modified Redevelopment Plan and the TIF Plan were transmitted to the board of Independent School District No. 112 and the board of commissioners of Carver County for review and comment and said public bodies were notified of the public hearing to be held on the modified Redevelopment Plan and TIF Plan by the City on March 11, 2024. DocuSign Envelope ID: 3D31DA30-D621-4E1C-BE23-5E7C69BD093A CH135-65-937474.v1 2 2.02. The EDA finds that its objectives of encouraging development and redevelopment within the Project Area will be advanced by adoption of the modified Redevelopment Plan and the TIF Plan. 2.03. Based on the findings of the Chanhassen planning commission on February 20, 2024, the EDA also finds that the modified Redevelopment Plan and the TIF Plan are consistent with the City’s comprehensive plan. 2.04. The modified Redevelopment Plan and the TIF Plan are hereby adopted. Section 3. Further Proceedings. 3.01. The EDA requests that the City hold a public hearing on the modified Redevelopment Plan and the TIF Plan pursuant to Minnesota Statutes, section 469.175 and recommends that the modified Redevelopment Plan and TIF Plan be approved by the City. 3.02. Upon approval of the modified Redevelopment Plan and the TIF Plan by the City, the EDA’s executive director is authorized and directed to request that the original tax capacity of the property within TIF District No. 13 be certified to the EDA by the Carver County Auditor. PASSED AND ADOPTED by the Chanhassen City Council on this 15th day of April 2024. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan Schubert McDonald von Oven Kimber DocuSign Envelope ID: 3D31DA30-D621-4E1C-BE23-5E7C69BD093A