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4.5. SR 12-21-1995ITEM 4.5 . ty of MEMORANDUM kk TO: Mayor & City Council River FROM: Lori Johnson, Asst. City Administrator DATE: December 21, 1995 SUBJECT: Resolution Terminating Tax Increment Financing District No. 2 Attached is a resolution to terminate Tax increment Financing District No. 2. This resolution authorizes the Guardian Angels TIF District to be decertified one year early due to higher than anticipated increment revenue which has generated sufficient cash to pay off the bonds remaining on this project. The final increment collections for TIF District No. 2 will be received in 1995. Likewise, the final increments for TIF District No. 3 will also be received in 1995. TIF District No. 3 is terminating in accordance with the original plan. • Action Requested The City Council is asked to approve the attached resolution terminating Tax Increment Financing District No. 2. • 13065 Orono Parkway • P.O. Box 490 • Elk River, MN 55330 • (612) 441 -7420 • Fax: (612) 441 -7425 . RESOLUTION 95- CITY COUNCIL CITY OF ELK RIVER A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELK RIVER TERMINATING TAX INCREMENT FINANCING DISTRICT NO. 2 The City Council of the City of Elk River (the City), acting pursuant to its authority under the Minnesota Tax Increment Financing Act (Minn. Stat. § §469.174 to 469 -179), hereby finds, determines and resolves as follows: WHEREAS, the City created Tax Increment Financing District No. 2 (TIF No. 2) in July 1985; and WHEREAS, the purposes of TIF No. 2 included financing the necessary public improvements to make possible the development of a 36 -unit apartment complex for moderate income elderly persons; and WHEREAS, TIF No. 2 has generated sufficient tax increment to meet the purposes set forth in the TIF Plan for TIF No. 2; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River as follows: 1. That Tax Increment Financing District No. 2 shall be terminated effective December 31, 1995. 2. That the City Council of the City of Elk River hereby directs staff to proceed to take those steps necessary to terminate TIF No. 2. This Resolution adopted this 18th day of December, 1995 Henry A. Duitsman, Mayor Attest: Sandra A. Thackeray, City Clerk aPXB 104251