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3.3. SR 09-22-1997ITEM ~ty of MEMORANDUM iver FROM: DATE: SUBJECT: Mayor & City Council Paul T. Steinman, Director of Economic Development September 10, 1997 Call Public Hearing for Modification of TIF District No. 5 Issue The EDA unanimously supported a motion to ask the City Council to call a public hearing for December 1, 1997, 6 p.m., at City Hall on proposed modifications to Tax Increment Financing District No. 5. The purpose of this issue before the City Council this evening is to approve the attached resolution which authorizes staff to prepare modifications to TIF District No. 5 and establishes December 1, 1997, 6 p.m., as the public hearing date and time. Background At the end of December 1997, TIF District No. 5 (Alltool) is scheduled to decertify. At that time it is estimated there will be approximately $225,000 in excess tax increment in that district. The EDA has asked the Council to call the public hearing to modify the budget in TIF District No. 5 to allow these excess increments to be used for industrial/business park land acquisition. The proposed modification would also include the use of $66,200 of these funds to reimburse the EDA for its purchase of a lot in the Elk River Industrial Park which was completed in June of 1997. It is imperative that these excess funds be either spent or committed by December 31, 1997. If this cannot be accomplished, the excess funds will be required to be returned to the county for redistribution to the various taxing jurisdictions. TIF District No. 5 is a City Council tax increment district, therefore, control of modification of this budget lies in the hands of the City Council. Staff feels it is appropriate for the Economic Development Authority to make recommendations on the budget modification and use of these funds to the 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425 City Council. At its last meeting, the EDA directed staff to begin discussions with West Business Park property owners for the possible purchase of property with these excess TIF funds. Staff is currently pursuing these discussions at this time. Recommendation Staff recommends adoption of Resolution 97- calling for a public hearing to be held on the proposed modification of TIF District No. 5 on Monday, December 1, 1997, at approximately 6 p.m., at City Hall, and also to authorize the Economic Development Authority to provide direction to the Council and staff on the use of these excess TIF funds. \\elkriver\sys\shrdoc\council\tif5mod.doc RESOLUTION 97 - A RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY OF ELK RIVER ON THE MODIFICATION OF TAX INCREMENT FINANCING DISTRICT NO. 5 BE IT RESOLVED by the City Council (the "Council") for the City of Elk River, Minnesota (the "City") as follows: Section 1. Public Hearing This Council shall meet on Monday, December 1, 1997, at approximately 6 p.m., to hold a public hearing on the proposed modification of Tax Increment Financing District No. 5, (an economic development Tax Increment Financing District), all pursuant to and in accordance with Minnesota Statutes, Sections 469.090 through 469.1081, inclusive, as amended, and Minnesota Statutes, Section 469.174 through 469.179 inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Public Hearing, Preparation of Plan. Staff is authorized and directed to prepare the modification to the Tax Increment Financing Plan (the "Plan") and to forward documents to the appropriate taxing jurisdictions including Sherburne County and Independent School District No. 728. The City Administrator is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the official newspaper of the City not later than ten nor more than thirty days prior to December 1, 1997, and to place a copy of the Plan on file in the City Administrator's office at City Hall and to make such copy available for inspection by the public. Passed and adopted by the City Council of the City of Elk River on the 22nd day of September, 1997. Henry A. Duitsman, Mayor ATTEST: Patrick D. Klaers, City Administrator