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Res 1986 - 29 Extract of a Meeting of the City Council of Mendota Heights (4/15/1986)536L RESOLUTION NO. 86-29 EXTRACT OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MENDOTA HEIGHTS, MINNESOTA HELD: April 15, 1986 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mendota Heights, Dakota County, Minnesota, was duly called and held at City Hall in said City on the 15th day of April, 1986, at 7:30 p.m. for the purpose of approving an amendment to the tax increment financing plan for Tax Increment Redevelopment District No. 1 and the modification of Tax Increment Redevelopment District No. 1. The following members were present: Lockwood, Blesener, Cummins, Hartmann & Witt and the following were absent: NONE Councilmember Blesener introduced the following resolution, the reading of which was dispensed with by unanimous consent, and moved its adoption: RESOLUTION APPROVING THE MODIFICATION OF TAX INCREMENT REDEVELOPMENT DISTRICT NO. 1 AND AMENDMENT OF THE TAX INCREMENT FINANCING PLAN RELATING THERETO BE IT RESOLVED by the City Council (the "Council") of the City of Mendota Heights, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. It has been proposed that the City modify Tax Increment Redevelopment District No. 1 (the "District") and modify the Tax Increment Financing Plan relating thereto (the "Plan"), all pursuant to and in accordance with Minnesota Statutes, Sections 273.71 to 273.78, both inclusive, as amended. 1.02. The Council has investigated the facts and desires to amend the Plan and modify the District by deleting 'two -'N - parcels from the District and adding three parcels to the District. 1.03. The City has taken all action required by law to be taken prior to the modification of the District and the amendment of the Plan including, but not limited to, notification of Dakota County and Independent School District No. 197 which have taxing jurisdiction over the District, and the holding of a public hearing, following published notice as required by law. Section 2. Modification of Tax Increment Redevelopment District No. 1 and Amendment of Tax Increment Financing Plan. 2.01 Appendix A to the Plan for the District, adopted April 1, 1981, revised April 21, 1981 and May 5, 1981, is hereby amended as follows: (a) Parcels numbered 45 and 46 on page A-3 (PIN: 27-48300-030-03 and 27-48300-040-03, respectively) (the "Deleted Parcels") are hereby deleted from the District. The Deleted Parcels total 4.2 acres in size (2.10 acres each), are listed under property category A, and have a taxable value of $9,456 each and have no structures located thereon. (b) The following three parcels are hereby added to the District and Appendix A: a) PIN 27-19100-192-05, b) PIN 27-19100-194-05 and c) PIN 27-19100-195-05 (hereinafter "Parcel 192-05", "Parcel 194-05", and "Parcel 195-05", respectively) (collectively, the "New Parcels"). The New Parcels have current taxable values as follows: Parcel 192-05 - $26,480., Parcel 194-05 - $37,410 and Parcel 195-05 - $38,988. The New Parcels total approximately 3.8 acres in size: Parcel 192-05 is 2.89 acres, Parcel 194-05 is .385 acres, and Parcel 195-05 is .525 acres. The New Parcels shall be listed under property category A and have the following structures: Parcel 192-05, old barn used for furniture storage (Comm.), Parcel 194-05, old basement furniture showroom (Comm.) and Parcel 195-05, old filling station and convenience store (Comm.) (c) The totals for property categories listed on page A-12 of Appendix A are hereby amended to read as follows: A - $ 962,429 B - $4,544,632 C - $ 51,433 2.02. Except as herein modified all provisions of the Plan shall remain in`full force and effect as originally adopted and revised on April 1, 1981, April 21, 1981 and May 5, 1981. Section 3. Findings for the Modification of District and Amendment of Plan. 3.01. The Council hereby finds that the modification of the District and the amendment of the Plan is intended and, in the judgment of this Council, its effect will be, to provide an impetus for commercial development in the City, to increase employment and otherwise promote certain public purposes and accomplish certain objectives as specified in the Tax Increment Financing Plan. 3.02. The Council hereby finds that after the addition of the New Parcels to the District, the District qualifies as a redevelopment district as defined in Minnesota Statutes, Section 273.73, Subd. 10 in that the following conditions exist: "70 percent of the parcels in the district are occupied by buildings, streets, utilities or other improvements and 20 percent of the buildings are structurally substandard and an additional 30 percent of the buildings are found to require substantial renovation or clearance in order to remove such existing conditions as: inadequate street layout, incompatible uses or land use relationships, overcrowding of buildings on the land, excessive dwelling unit density, obsolete buildings not suitable for improvement or conversion, or other identified hazards to the health, safety and general well being of the community." The specific basis for such finding being: That the structures located on each of the three.parcels to.be incorporated into the District are structurally substandard, non -conforming uses and access to the area does not meet minimum City standards. That the overall redevelopment of the property would contribute to an improvement ot the appearance ot the area, conform to sound planning principals as to access and safety, and enhance the tax base of the City. 3.03. The Council further finds that the proposed development, in the opinion of the Council, would not occur solely through private investment within the reasonably foreseeable future and, therefore, the use of tax increment financing is deemed necessary. The specific basis for such finding being: That a subsidy to the improvements necessary to redevelop the properties, specifically the site clearanc- -- :: - --= omically feasible, and meet City policies for safety, and that such.deve opment would not occur within the reasonably forseeable future solely through private investment, without such subsidy, and therefore, the use of Tax Increment Financing is necessary. 3.04. The Council finds that the Tax Increment Financing Plan conforms to the general plan for the development or redevelopment of the City as a whole. The specific basis for such finding being: The Tax Increment Financing Plan will generally compliment and serve to implement policies adopted in the City's comprehensive plan. 3.05 The Council further finds that the Tax Increment Financing Plan will afford maximum opportunity consistent with the sound needs of the City as a whole, for the development of Development District No. 1 by private enterprise. The specific basis for such finding being: The City's assistance is required to promote the quality of the development anticipated for this area. The expansion of the tax base and creation of the new employment opportunities meets the needs of the City as determined by the City Council. Section 4. Approval of the Modified District and Amended Plan, and Request to Certify Original Assessed Value. 4.01. The modification to the District and amendment to the Plan is hereby approved and the Plan, as amended, shall be placed on file in the office of the Clerk. 4.02. The Council hereby authorizes the City Treasurer to request the Dakota County Auditor to certify the original assessed value of the District as such value has changed by the addition of the New Parcels and the removal of the Deleted Parcels from the District. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember WITT , and upon vote being taken hereon, the following voted in favor thereof: all and the following voted against the same: none Whereupon said resolution was declared duly passed and adopted and was signed by the Mayor and attested by the Clerk. Dated: April 15, 1986. g41---t2r •cycLidt-t-cL Mayor Attest: a)42eoz° C e