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PC 2010-01 PLANNING COMMISSION CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 16,2010 RESOLUTION NO: 2010-01 MOTION BY: Laufenbur2er SECONDED BY: Thomas RESOLUTION OF THE CITY OF CHANHASSEN PLANNING COMMISSION FINDING THAT A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA, MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO.4, AND A TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 10 CONFORM TO THE GENERAL PLANS FOR THE DEVELOPMENT AND REDEVELOPMENT OF THE CITY WHEREAS, the City of Chanhassen, Minnesota, (the "City") has proposed to adopt a Modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area (the "Redevelopment Plan Modification"), a Modification to the Tax Increment Financing Plan for Tax Increment Financing District No.4 (the "TIP Plan Modification"), reflecting the removal of parcels, and a Tax Increment Financing Plan for Tax Increment Financing District No. 10 (the "TIP Plan") therefore (the Redevelopment Plan Modification, the TIP Plan Modification, and the TIP Plan are referred to collectively herein at the "Plans") and has submitted the Plans to the City Planning Commission (the "Commission") pursuant to Minnesota Statutes, Section 469.175, Subd. 3, and WHEREAS, the Commission has reviewed the Plans to determine their conformity with the general plans for the development and redevelopment of the City as described in the comprehensive plan for the City. NOW, THEREFORE, BE IT RESOLVED by the Commission that the Plans conform to the general plans for the development and redevelopment of the City as a whole. Passed and adopted by the Chanhassen Planning Commission this 16th day of March, 2010. YES Larson Doll Undestad Thomas Laufenburger Keefe NO ABSENT Dillon