HomeMy WebLinkAbout88-1 - ADMIN Resolution - Economic Development Authority - 1988/11/07Commissioner Mgland introduced the following resolution, the reading
of which was dispensed with by unanimous consent, and moved its adoption:
ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF ST. LOUIS PARK
STATE OF MINNESOTA
RESOLUTION NO. 88 -1 -EDA
A RESOLUTION RELATING TO THE APPROVAL BY THE
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY
OF ST. LOUIS PARK OF THE MODIFIED TAX INCREMENT
FINANCING PLAN AND RELATING TO TAX INCREMENT
FINANCING DISTRICT NO. 85-1 LOCATED WITHIN THE
HIGHWAY 7 DEVELOPMENT DISTRICT.
MICROFILMED
BE IT RESOLVED by the Economic Development Authority (the "Authority")
in and for the City of St. Louis Park, Minnesota (the "City"), as follows:
Section 1. Recitals.
1.01. It has been proposed that the City modify, by increased project costs,
the Tax Increment Financing Plan relating to Tax Increment Financing District No.
85-1 pursuant to and in accordance with Minnesota Statutes, Sections 469.174 to
469.181, inclusive, as amended. It has further been proposed that the Authority
approve the Modified Tax Increment Financing Plan relating thereto.
1.02. The Authority has investigated the facts and has reviewed the
proposed Modified Tax Increment Financing Plan (the "Plan") for Tax Increment
Financing District No. 85-1 (the "District") defining more precisely the increased
project costs to be made within the District.
1.03. The Authority and the City have performed all actions required by
law to be performed prior to the modification of the District and the adoption of
the Plan relating thereto.
1.04. The Authority hereby determines that it is necessary and in the best
interest of the City at this time to modify the District and to approve the Plan
relating thereto.
Section 2. Findings for the Modification of Tax Increment Financing
District No. 85-1.
2.01. The Authority hereby finds, deterinines and declares that the
modification of the District, located within the Highway 7 Development District, is
intended and, in the judgment of this Authority, its effect will be, to further
provide an impetus for housing, commercial and industrial development, increase
employment and otherwise promote certain public purposes and accomplish certain
objectives as specified in the Plan.
2.02. The Authority finds, determines and declares that the District
qualifies as a redevelopment district pursuant to Minnesota Statutes, Section
469:174, Subdivision 10(a)(1).
2.03. The Authority finds, determines and declares that the proposed
development and redevelopment, in the opinion of the Authority, would not occur
solely through private investment within the reasonably foreseeable future and,
therefore, the use of tax increment financing is deemed necessary.
2.04. The Authority finds, determines and declares that the proposed Plan
for the District conforms to the comprehensive plan of the City.
2.05. The Authority finds, determines and declares that the proposed Plan
for the District will afford maximum opportunity, be consistent with the sound
needs of the City as a whole, for the development or redevelopment of the District
by private enterprise.
2.06. The Authority determines and declares that it approves the
modification, by increased project costs, of the District.
Section 3. Approval of the Modified Tax Increment Financing.
3.01. The Plan presented to the Authority on this date is hereby approved
by the Authority and shall be placed on file in the office of the City Manager.
Section 4. Implementation of the Modified Tax Increment Financing Plan.
4.01. The officers of the City, the City's financial advisor,
the City's legal counsel are authorized and directed to proceed
with the implementation of the Plan and for this purpose to negotiate, draft,
prepare and present to this Authority for its consideration all further plans,
resolutions, documents and contracts necessary for this purpose.
The motion for the adoption of the foregoing resolution was duly seconded
by Commissioner Strand , and upon vote being taken
thereon, the following voted in favor thereof.
Commissioners Duffy, Hanks, Battaglia, Meland, Strand and Friedman
and the following voted against the same: Commissioner Mitchel l abstained
Whereupon said resolution was declared duly passed and adopted, and was signed by
the President and attested to by the
Dated: November 7, 1988.
(SEAL)
2
President
.•
EXHIBIT A TO RESOLUTION NO. MICROFILMED
The reasons and facts supporting the findings for Tax Increment Financing
District No. 85-1 as required pursuant to Minnesota Statutes, Section 469.175,
Subdivision 3 are as follows:
1. Finding that Tax increment Financing District No. 85-1 is a "redevelopment
district" as defined in Minnesota Statutes, Section 469.174, Subdivision 19.
Please refer to the "Basis for Findings" section of the Modified Tax
Increment Financing Plan for Tax Increment Financing District No. 85-1.
2. Finding that the proposed development, in the opinion of the Board, would
not occur solely through private investment within the reasonable foreseeable
future and, therefore, the use of tax increment financing is deemed necessary.
Authority staff has reviewed the available financing costs for .the
development of a 156 unit multifamily rental housing facility located at the
intersection of Highways 7 and 100 in the City. Due to the high costs of the public
improvements, including demolition and related expenses, the project would not be
financially feasible without the Authority's assistance.
3. Finding that the Tax Increment Financing Plan conforms to the general plan
for the development or redevelopment of the municipality as -a whole.
Saint Louis Park Planning Commission reviewed the Tax Increment
Financing Plan for Tax Increment Financing District No. 85-1 on
April 3 , 1985 and .recoemmended that the Tax Increment
Financing Plan for Tax Increment Financing District No. 85-1 be approved
with inclusion of a statement establishing desired ratios for development.
In addition, the Comprehensive Plan of the City has been reviewed by the
Metropolitan Council on June 16,198 pursuant to Minnesota Statutes, Section
473.175.
4. Finding that the Modified Tax Increment Financing Plan for Tax Increment
Financing District No. 85-1 will afford maximum opportunity, consistent with the
sound needs of the City as a whole, for the development of the Highway 7
Development District by private enterprise.
Please refer to the "Private Developments" section of the Modified Tax
Increment Financing Plan for Tax Increment Financing District No. 85-1.
5. Finding regarding the method of tax increment computation set forth in
Minnesota Statutes, Section 469.177, Subdivision 3, Clause (b), if applicable.
The Board does not elect the method of tax increment computation set forth
in Minnesota Statutes, Section 469.177, Subdivision 3, Clause (b).