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Res 2007-125 Approving Decertification of TIF District 1CITY OF MENDOTA HEIGHTS COUNTY OF DAKOTA STATE OF MINNESOTA RESOLUTION NO. 07 -125 A RESOLUTION APPROVING THE DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT NO. I OF THE CITY OF MENDOTA HEIGHTS WHEREAS, on April 1, 1981, the City of Mendota Heights (the "City ") created Tax Increment Financing District No. .1 within. its Development District No. 1 (the "Project "); and WHEREAS, the City of Mendota Heights (the "City ") is the administrative authority for the District; and WHEREAS, as of the date hereof all obligations to which the District have been pledged, have been paid in full and all other costs have been paid, and the City no longer requires tax increments from the District. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mendota Heights as follows: 1. The City desires by this resolution to cause the decertification of the District after which all property taxes generated by property within the District will be distributed in the same manner as all other property taxes and to no longer remit tax increment from the District to the HRA, effective for taxes payable in 2008. 2. Staff is authorized and directed to file a copy of this resolution in the City's District files, file a copy of this resolution with the County Auditor of Dakota County along with instructions to adjust the records for the District accordingly, and file a copy of the resolution with the Minnesota Department ofRevenue and the Minnesota Office of the State Auditor. Approved by the City Council of the City of Mendota Heights this 18th day of December, 2007. DATED: December 18, 2007 Mayo�t/ber John — City Clerk Kathleen M. Swanson (Seal)