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04-055 RESCITY OF ELK RIVER SHERBURNE COUNTY STATE OF MINNESOTA RE SOLUTION NO. 0 6 - 5 5 RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED ADOPTION OF A MODIFICATION OF THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 AND THE ESTABLISHMENT OF DOWNTOWN PHASE I TAX INCREMENT FINANCING DISTRICT NO. 22 (A REDEVELOPMENT DISTRICT). 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 September 20, 2004 at approximately 6:30 P.M., to hold a public hearing on the proposed adoption of a Modification to the Development Program for Development District N o. 1 (the "Development Program Modification"), t he proposed establishment of Downtown Phase I Tax Increment Financing District No. 22 (the "TIF District No. 22"), a redevelopment disthct, and the proposed adoption of a Tax Increment Financing Plan (the "TIF Plan") therefor (the Development Program Modification and the TIF Plan are referred to collectively herein as the "Modification and Plan"), all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 to 469.134, and Sections 469.174 to 469.1799, inclusive, in an effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Public Hearing, Filing of Modification and Plan. City staff is authorized and directed to work with Ehlers & Associates, Inc., to prepare the Modification and Plan for Downtown TIF District No. 22 and to forward documents to the appropriate taxing jurisdictions including Sherbume 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 10, nor more than 30, days prior to September 20, 2004, and to place a copy of the Modification and Plan on file in the City Administrator's office at City Hall and to make such copy available for inspection by the public. Dated: July 6, 2004 ATTEST: City Administrator Adopted: ~vtayo~j ~..._.._.~