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RES 99-3 • RESOULTION 99 - 3 CITY OF ELK RIVER COUNTY OF SHERBURNE STATE OF MINNESOTA RESOLUTION DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 18 WITHIN DEVELOPMENT DISTRICT NO. 1 IN THE CITY OF ELK RIVER BE IT RESOLVED, by the Economic Development Authority of the City of Elk River, Minnesota as follows: WHEREAS,the EDA created Tax Increment Financing District No. 18 in 1998; and, WHEREAS, TIF District No. 18 is not necessary as a financing mechanism of proposed Morrell project; and, WHEREAS, the continuance of TIF District No. 18 serves no public or private purpose. • THERFORE, BE IT RESOLVED by the EDA of the City of Elk River as follows: I. That TIF District No. 18 shall be decertified on December 31, 1999. II. That the EDA of the City of Elk River hereby directs staff to take necessary step to decertify TIF District No.18 including providing notification to Sherburne County and the Minnesota State Auditor's Office. Passed and adopted by the EDA of the City of Elk River this 9th day of August, 1999. r Ai& Patrick Dwyer, ED8 President ATT,01150, • Paul T. Steinman, Executive Director • 1998 EDA RESOLUTIONS 98-1 A resolution modifying Development District No. 1 and adopting the Development Program therefor; and establishing within Development District No. 1, Tax Increment Financing District No. 18, and adopting the related Tax Increment Financing Plan therefor - [2/9/98] 98-2 A resolution modifying Development District No. 1 and Adopting the Development Program Therefor; and Establishing Within Development District No. 1, Tax Increment Financing District No. 19, and Adopting the Related Tax Increment Financing Plan Therefore - [7/13/98] • 98-3 A Resolution Requesting the City Council of the city of Elk River to Call for a Public Hearing on the Modification of Development District No. 1 and the Establishment of Tax Increment Financing District No. 20 - [7/13/98] 98-4 A Resolution Modifying Development District No. 1 and Adopting the Development Program Therefor; and Establishing Within Development District No. 1, Tax Increment Financing District No. 20, • and Adopting the Related Tax Increment Financing Plan Therefor - [8/10/98] 98-5 A Resolution Establishing the Tax Levy for the Elk River Economic Development Authority in and for the City of Elk River, Minnesota - [8/10/98] 98-6 A Resolution Requesting the City Council of Elk River to Call for a Public Hearing on the Modification of Development District No. 1 and the Establishment of Tax Increment District No. 21 - [9/21/98] 98-7 A Resolution Requesting the City Council of the City of Elk River to Call for a Public Hearing on the Modification of the Budget in the Plan for Tax Increment Financing District No. 9 - [10/12/98] 98-8 A Resolution Modifying the Budget in Tax Increment Financing District No. 9 - [12/14/98] 98-9 A Resolution Modifying the Budget in Tax Increment Financing District No. 18 - [12/14/98] 98-10 A Resolution Requesting the City Council of the City of Elk River to Call for a Public Hearing on the Modification of Development District • No. 1 and the Establishment of Tax Increment Financing District No. 21 - [12/14/98] 98-11 A Resolution of the Economic Development Authority for the City of Elk River Authorizing the Acquisition of Certain Real Property Located in and Related to Tax Increment Financing District No. 19 in the City of Elk River by Negotiation or Condemnation, the Demolition of all Structures Currently Located Thereon, and the Relocation of All Affected Property Owners and Tenants - [12/21/98] • \\elkriver\sys\shrdoc\eda\document\resoluti\restit98.doc •