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2000-2ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CHANHASSEN, MINNESOTA RESOLUTION NO. 2000-2 STATE OF MINNESOTA ) COUNTIES OF CARVER ) AND HENNEPIN ) CITY OF CHANHASSEN ) RESOLUTION APPROVING REDEVELOPMENT PLAN FOR DOWNTOWN CHANHASSEN REDEVELOPMENT AREA, MODIFICATION NO. 14 BE IT RESOLVED by the Economic Development Authority of the City of Chanhassen, Carver and Hennepin Counties, Minnesota (the "Authority") as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority establish a Redevelopment Project Area in connection with constructing and equipping a municipal building for the City of Chanhassen, Minnesota (the "City") and adopt a redevelopment plan for the municipal building, all pursuant to and in conformity with applicable law, including Minnesota Statutes, Section 469.001 through 469.047 and 469.090 through 469.1081. 1.02. The municipal building will be located within the Chanhassen Downtown Redevelopment Project Area (the "Project Area") previously established by the City so therefore it will not be necessary to establish a new project area. 1.03. A "Redevelopment Plan for Downtown Chanhassen Redevelopment Area, Modification No. 14," dated December 4, 2000 (the "Plan") has been prepared and presented for the Board's consideration. 1.04. The Board has investigated the facts relating to the Plan and has caused the Plan to be prepared. 1.05. The Authority has performed all actions required by law to be performed prior to the adoption and approval of the Plan. The Authority has also requested that the City Council hold a public hearing on the Plan. Section 2. Findings for the Adoption and Approval of the Plan. 2.01. The Board hereby finds that the Plan conforms to the general plan for the development or redevelopment of the City as a whole; and that the Plan will afford maximum 1225075.2 opportunity consistent with the sound needs of the City as a whole, for the development of the Project Area and adjacent areas by private enterprise. 2.02. The Board further finds that the Plan is intended and, in the judgment of the Board, its effect will be, to promote the public purposes and accomplish the objectives specified in the Plan. Section 3. Approval and Adoption of the Plan. The Plan, as presented to the Authority on this date, is hereby approved, established, and adopted. Adopted by the Economic Development Authority of the City of Chanhassen, Carver and Hennepin Counties, Minnesota, this 4th day of December, 2000. Chairperson ATTEST: Executive Directo~''-~ 1225075.2 2 STATE OF MINNESOTA ) COUNTIES OF CARVER ) AND HENNEPIN ) CITY OF CHANHASSEN ) EXECUTIVE DIRECTOR'S CERTIFICATE I, the undersigned, being the duly qualified and acting Executive Director of the Economic Development Authority of the City of Chanhassen, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes of a duly called and regularly held meeting of the Board of Commissioners held on December 4, 2000, with the original minutes thereof on file in my office and I further certify that the same is a full, true, and correct transcript thereof insofar as the minutes relate to the Resolution Approving Downtown Chanhassen Redevelopment Area, Modification No: 14. WITNESS my hand officially this 4th day of December, 2000. Executive Directo¥-'''~ Economic Development Authority of the City of Chanhassen, Minnesota 1225075.2