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2010-04CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES STATE OF MINNESOTA RESOLUTION NO. 2010-04 RESOLUTION APPROVING THE ELIMINATION OF PARCELS FROM TAX INCREMENT FINANCING DISTRICT NO. 4 (CARVER COUNTY TIF DISTRICT NO. 28), LOCATED WITHIN THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA, IN THE CITY OF CHANHASSEN. WHEREAS, on May 22, 1995, the City of Chanhassen (the "City) established Tax Increment Financing District No. 4 (the "TIF District ") within its the Downtown Chanhassen Redevelopment Project Area; and WHEREAS, the Chanhassen Economic Development Authority (the "EDA ") is the administrative authority for the TIF District; and WHEREAS, the TIF District, in part, included the following parcel numbers, which were previously certified in the TIF District (the 'Parcels "): Old Parcel Numbers: 25- 0130700 25- 2830030 The old parcel numbers have been retired due to a new plat and split. New Parcel Numbers: 25- 1680040 25- 1680060 25- 2830031 WHEREAS, the EDA desires by this resolution to cause the elimination of the Parcels from the TIF District thereby reducing the size of the TIF District; and NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE EDA as follows: 1. The tax increment financing plan ( "TIF Plan ") for the TIF District is hereby modified to remove the Parcels from the TIF District, effective for taxes payable in 2011. 2. Upon approval of a similar resolution by the City, staff are authorized and directed to attach a copy of this resolution to the TIF Plan for the TIF District in City files, file a copy of this resolution with Carver County along with instructions to adjust the records for the TIF District accordingly, and file a copy of the resolution with the Commissioner of Revenue and the Office of the State Auditor. Approved by the Board of Commissioners of the Chanhassen Economic Development Authority this 12"' day of April, 2010. ATTEST: Todd derb ardt, Executive Director YES Furlong Ernst Litsey McDonald Tjornhom Thomas A. Furlong, Chair NO ABSENT