HomeMy WebLinkAbout10-22 - ADMIN Resolution - Economic Development Authority - 2010/12/20ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY
CITY OF ST. LOUIS PARK
HENNEPIN COUNTY
STATE OF MINNESOTA
EDA RESOLUTION NO. 10-22
RESOLUTION ADOPTING A MODIFICATION TO THE
REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1,
ESTABLISHING THE HARDCOAT TAX INCREMENT FINANCING
DISTRICT THEREIN AND ADOPTING A TAX INCREMENT
FINANCING PLAN THEREFOR.
WHEREAS, the Board of Commissioners (the "Board") of the St. Louis Park Economic
Development Authority (the "EDA") desires the adoption of a Modification to the
Redevelopment Plan (the "Redevelopment Plan Modification") for Redevelopment Project No. 1
(the "Project Area"), the establishment of the Hardcoat Tax Increment Financing District (the
"District") therein, and adoption of a Tax Increment Financing Plan (the "TIF Plan") for the
District (the Redevelopment Plan Modification and the TIF Plan are referred to collectively
herein as the "Plans"), all pursuant to and in conformity with applicable law, including
Minnesota Statutes, Sections 469.090 to 469.1082, and Sections 469.174 to 469.1799, inclusive,
as amended (the "Act"), all as reflected in the Plans and presented for the Board's consideration;
and
WHEREAS, the EDA has investigated the facts relating to the Plans and has caused the
Plans to be prepared; and
WHEREAS, the EDA has performed all actions required by law to be performed prior to
the adoption of the Plans, and has requested that the City Planning Commission provide for
review of and written comment on the Plans and that the Council schedule a public hearing on
the Plans upon published notice as required by law.
NOW, THEREFORE, BE IT RESOLVED by the Board as follows:
The EDA hereby finds that the District is in the public interest and is an "economic
development district" under Minnesota Statutes, Section 469.174, Subd. 12, and finds
that the Plans conform in all respects to the requirements of the Act and will help fulfill a
need to develop an area of the State of Minnesota which is already built up and that the
adoption of the proposed Plans will help provide employment opportunities in the State
and will result in the preservation and enhancement of the tax base of the City and the
State because it will discourage commerce and industry from moving their operations to
another state or municipality and thereby serves a public purpose. The facts supporting
this finding are set forth in the Plans, which are incorporated by reference.
EDA Resolution No. 10-22 -2-
2. The EDA further finds that the Plans will afford maximum opportunity, consistent with
the sound needs for the City as a whole, for the development or redevelopment of the
Project Area by private enterprise in that the intent is to provide only that public
assistance necessary to make the private developments financially feasible.
3. The boundaries of the Project Area are not being expanded.
4. The EDA elects to calculate fiscal disparities for the District in accordance with
Minnesota Statutes, Section 469.177, Subd. 3, clause b, which means the fiscal disparities
contribution would be taken from inside the District.
5. Conditioned upon the approval thereof by the City Council following its public hearing
thereon, the Plans, as presented to the EDA on this date, are hereby approved, established
and adopted and shall be placed on file in the office of the Economic Development
Coordinator of the EDA.
6. Upon approval of the Plans by the City Council, the staff, the EDA's advisors and legal
counsel are authorized and directed to proceed with the implementation of the Plans and
for this purpose to negotiate, draft, prepare and present to this Board for its consideration
all further plans, resolutions, documents and contracts necessary for this purpose.
Approval of the Plans does not constitute approval of any project or Development
Agreement with any developer.
Upon approval of the Plans by the City Council, the Economic Development Coordinator
of the EDA is authorized and directed to forward a copy of the Plans to the Minnesota
Department of Revenue and the Office of the State Auditor pursuant to Minnesota
Statutes 469.175, Subd. 4a.
8. The Economic Development Coordinator of the EDA is authorized and directed to
forward a copy of the Plans to the Hennepin County Auditor and request that the Auditor
certify the original tax capacity of the District as described in the Plans, all in accordance
with Minnesota Statutes 469.177.
Attest
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Adopted by the Economic Development Authority
December 20, 2010
Presid t