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HomeMy WebLinkAboutResolution No. 2012-031 Centennial Lake TIF Amendment trlA RESOLUTION NO. 2012-31 49��11 CITY OF EDINA Ok a HENNEPIN COUNTY ff y STATE OF MINNESOTA City of Una Council Member Brindle introduced the following resolution and moved its adoption: RESOLUTION ADOPTING A MODIFICATION TO THE SOUTHEAST EDINA REDEVELOPMENT PROJECT AREA AND TAX INCREMENT FINANCING PLAN FOR CENTENNIAL LAKES TAX INCREMENT FINANCING DISTRICT. BE IT RESOLVED by the City Council (the "Council") of the City of Edina, Minnesota (the "City"), as follows: Section 1. Recitals 1.01. The Board of Commissioners (the "Board") of the Edina Housing and Redevelopment Authority (the "HRA") and the City have heretofore established the Southeast Edina Redevelopment Project Area (the "Project Area") and adopted the Redevelopment Plan therefor, and have also established, within a portion of the Project Area Centennial Lakes Tax Increment Financing District (the "TIF District") and approved a Tax Increment Financing Plan ("TIF Plan") for the TIF District. It has been proposed that the HRA and the City adopt Modifications to the Southeast Edina Redevelopment Project Area Plan and Tax Increment Financing Plan (the " Modifications") for the TIF District, all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 to 469.047 and Sections 469.174 to 469.1799, all inclusive, as amended, (the "Act") all as reflected in the Modifications, and presented for the Council's consideration. 1.02. The HRA and City have investigated the facts relating to the Modifications and have caused the Modifications to be prepared. 1.03. The HRA and the City have performed all actions required by law to be performed prior to the adoption and approval of the proposed Modifications, including, but not limited to, notification of Hennepin County, Independent School District No. 271 and Independent School District No. 280, having taxing jurisdiction over the property to be included in the TIF District, a review of and written comment on the Modifications by the City Planning Commission on January 25, 2012, approval of the Modifications by the HRA on February 21, 2012, and the holding by the City of a public hearing upon published notice as required by law. 1.04. The HRA and City are modifying the boundaries of the Project Area. Section 2. Findings for the Modifications 2.01 The Council hereby reaffirms the original findings for the TIF District: (i) When the TIF District was established, Centennial Lakes Tax Increment Financing District City Hall 952-927-8861 4801 WEST 50TH STREET FAX 952-826-0390 EDINA, MINNESOTA, 55424-1394 www.CityofEdina.com TTY 952-826-0379 Resolution No.2012-31 Page Two was established as a redevelopment district. (ii) The redevelopment that occurred in the District described in the Modifications was not reasonably be expected to occur solely through private investment within the reasonably foreseeable future. (iii) Additional redevelopment in the Project Area would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future. (v) The Modifications conform to the general plan for the redevelopment of the City as a whole. (vi) The Modifications will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the redevelopment of the Project Area by private enterprise. Section 3. Public Purpose 3.01. The adoption of the Modifications conforms in all respects to the requirements of the Act and will help provide a range of additional redevelopment opportunities, including the public and private improvements, and will result in stabilizing and increasing the tax base. These public purposes and benefits exceed any benefits expected to be received by private developers, who will receive assistance only in the amount needed to make each proposed development financially feasible. Section 4. Approval and Adoption of the Modifications 4.01. The Modifications are hereby approved, and shall be placed on file in the office of the Executive Director. Approval of the Modifications does not constitute approval of any project or a development agreement with any developer. 4.02. City staff is authorized to file the Modifications with the Commissioner of Revenue, the Office of the State Auditor and the Hennepin County Auditor. 4.03. City staff, the City's advisors and legal counsel are authorized and directed to proceed with the implementation of the Modifications and for this purpose to negotiate, draft, prepare and present to this Council for its consideration all further modifications, resolutions, documents and contracts necessary for this purpose. The motion for the adoption of the foregoing resolution was duly seconded by Council member Swenson, and upon a vote being taken thereon, the following voted in favor thereof: Members Brindle, Sprague, Swenson and Mayor Hovland and the following voted against the same: Member Bennett Resolution No. 2012-31 Page Three Adopted this 21St day of February, 2012 i Attest: Debra A. Mangen, CVtyElt, _ James B. Hovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of February 21, 2012, and as recorded in the Minutes of said Regular Meeting. L r� WITNESS my hand and seal of said City this Qt-4- � day of 2012 . APe City Clerk