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HomeMy WebLinkAbout17-04 - ADMIN Resolution - Economic Development Authority - 2017/03/20ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY EDA RESOLUTION NO. 17-04 RESOLUTION REQUESTING THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK CALL FOR A PUBLIC HEARING ON THE MODIFICATION OF REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF THE WOODDALE STATION TAX INCREMENT FINANCING DISTRICT BE IT RESOLVED, by the Board of Commissioners (the "Board") of the St. Louis Park Economic Development Authority (the "EDA") as follows: WHEREAS, the City Council (the "Council") of the City of St. Louis Park, Minnesota (the "City") established Redevelopment Project No. 1 (the "Project") pursuant to Minnesota Statutes, Sections 469.090 to 469.1082, inclusive, as amended (the "EDA Act"), in an effort to encourage the development and redevelopment of certain designated areas within the City, and transferred the administration of the Project to the EDA; and WHEREAS, the EDA is proposing a modification of the Redevelopment Plan for the Project and the establishment of the Wooddale Station Tax Increment Financing District within the Project, pursuant to and in accordance with the EDA Act and Minnesota Statutes, Sections 469.174 to 469.1794, as amended. NOW, THEREFORE BE IT RESOLVED by the Board as follows: 1. The EDA hereby requests that the Council call for a public hearing on May 1, 2017 to consider the proposed adoption of a Modification to the Redevelopment Plan for the Project and the proposed adoption of the Tax Increment Financing Plan for the Wooddale Station Tax Increment Financing District (collectively, the "Plans") and cause notice of said public hearing to be given as required by law. 2. The EDA directs the Executive Director to transmit copies of the Plans to the Planning Commission of the City and requests the Planning Commission's written opinion indicating whether the proposed Plans are in accordance with the Comprehensive Plan of the City, prior to the date of the public hearing. 3. The Executive Director of the EDA is hereby directed to submit a copy of the Plans to the Council for its approval. 4. The EDA directs the Executive Director to transmit the Plans to the County and the School District in which the Wooddale Station Tax Increment Financing District is located not later than March 31, 2017. 5. Staff and consultants are authorized and directed to take all steps necessary to prepare the Plans and related documents and to undertake other actions necessary to bring the Plans before the Council. EDA Resolution No. 17-04 for Administration: Adopted by the Economic Development Authority March 20, 2017 Executive Director Anne Mavity, president Attest: Meli a Kenn y, S cretary