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RES 98-6 • RESOLUTION 98 - 6 A RESOLUTION FOR THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF ELK RIVER 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 BE IT RESOLVED by the Board of Commissioners (the "Board") of the Economic Development Authority of the City of Elk River, Minnesota (the "EDA"), as follows: WHEREAS, the City Council ("the Council") of the City of Elk River, Minnesota (the "City") established Municipal Development District No. 1 pursuant to Minnesota Statutes, Sections 469.090 through 469.1081, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and, WHEREAS, the EDA is proposing the modification of the Development Program • for Municipal Development District No. 1 and the establishment of Tax Increment Financing District No. 21, pursuant to and in accordance with Minnesota Statutes, Sections 469.090 through 469.1081 and Sections 469.174 through 469.179, inclusive, as amended. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: 1. The EDA hereby requests that the Council call for a public hearing on October 19, 1998, to consider the proposed adoption of the Modification to the Development Program for Municipal Development District No. 1 and the proposed adoption of the Tax Increment Financing Plan for Tax Increment Financing District No. 21 (collectively, the "Program and Plan") and cause notice of said public hearing to be given as required by law. 2. The EDA directs the Executive Director to transmit copies of the Program and Plan to the Planning Commission of the City and requests the Planning Commission's written opinion indicating whether the proposed Program and Plan are in accordance with the Comprehensive Plan of the City, prior to the date of the public hearing. 3. The Executive Director of the EDA is hereby directed to submit a copy of the Program and Plan to the Council for its approval. 41111 • 4. The EDA directs the Executive Director to transmit the Program and Plan to the Sherburne County and Independent School District No. 728 in which Tax Increment Financing District No. 21 is located not later than 30 days prior to the proposed public hearing. Passed and adopted by the Board this 21st day of September, 1998. -nry •I Duitsman, Mayor ATTES : andra A. Peine, City Clerk • •