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ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY <br /> CITY OF ELK RIVER <br /> IIISHERBURNE COUNTY, STATE OF MINNESOTA <br /> RESOLUTION NO. 04-01 <br /> RESOLUTION REQUESTING THE CITY COUNCIL OF THE CITY OF ELK RIVER CALL FOR <br /> A PUBLIC HEARING ON THE MODIFICATION OF THE DEVELOPMENT PROGRAM FOR <br /> DEVELOPMENT DISTRICT NO. 1 AND THE ESTABLISHMENT OF DOWNTOWN PHASE I <br /> TAX INCREMENT FINANCING DISTRICT NO.22 (A REDEVELOPMENT DISTRICT). <br /> BE IT RESOLVED, by the Board of Commissioners (the "Board") of the Elk River Housing and <br /> Redevelopment Authority,Elk River,Minnesota(the "HRA")as follows: <br /> WHEREAS, the City Council (the "Council") of the City of Elk River,Minnesota (the "City") established <br /> Development District No. 1 pursuant to Minnesota Statutes, Sections 469.174 to 469.1799,inclusive, as amended, <br /> in an effort to encourage the development and redevelopment of certain designated areas within the City;and <br /> WHEREAS,the HRA is proposing the modification of Development District No. 1 and the establishment <br /> of Downtown Phase I Tax Increment Financing District No. 22,pursuant to, and in accordance with,Minnesota <br /> Statutes,Sections 469.174 to 469.1799 and Sections 469.001 to 469.047,inclusive,as amended; <br /> NOW,THEREFORE BE IT RESOLVED by the Board as follows: <br /> 1. The HRA hereby requests that the Council call for a public hearing on September 20, 2004 to consider the <br /> proposed adoption of the Modification to the Development Program for Development District No. 1 and <br /> • the proposed adoption of the Tax Increment Financing Plan for Downtown Phase I Tax Increment <br /> Financing District No. 22 (collectively,the "Modification and Plan") and cause notice of said public hearing <br /> to be given as required by law. <br /> 2. The HRA directs the Executive Director to transmit copies of the Modification and Plan to the Planning <br /> Commission of the City and requests the Planning Commission's written opinion indicating whether the <br /> proposed Modification and Plan are in accordance with the Comprehensive Plan of the City, prior to the <br /> date of the public hearing. <br /> 3. The Executive Director of the HRA is hereby directed to submit a copy of the Modification and Plan to the <br /> Council for its approval. <br /> 4. The HRA directs the Executive Director to transmit the Modification and Plan to the county and the school <br /> district(s) in which Downtown Phase I Tax Increment Financing District No. 22 is located not later than <br /> August 20,2004. <br /> 5. Staff and consultants are authorized and directed to take all steps necessary to prepare the Modification and <br /> Plan and related documents and to undertake other actions necessary to bring the Modification and Plan <br /> before the Council. <br /> Approved by the Board on June 30,2004. ,d / <br /> 07,,, r <br /> Stewart '' ilson,Chair <br /> ��'�i7ZG. <br /> 0 Catherine Mehelich,Executive Director <br /> S:\Downtown Revitalization\TIF\TIF Plan Docs\HRA request call res.DOC <br />