CC RES 03-082 A RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT AREA NO. 3; AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 3- 5 WITHIN REDEVELOPMENT PROJECT AREA NO. 3 AND APPROVING THE REMOVAL OF CERTAIN PARC

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. I CITY OF ST. ANTHONY • RESOLUTION NO. 03-082 RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVLEOPMENT PROJECT AREA NO 3; AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 3-5 WITHIN REDEVELOPMENT PROJECT AREA NO. 3 AND APPROVING THE REMOVAL OF CERTAIN PARCELS FROM THE HRA'S TAX INCREMENT FINANCING DISTRICT NO. 3-3 FOR INCLUSING IN DISTRICT NO. 3-5 AND ADOPTING A TAX INCREMENT FINANCING PLAN THREFOR BE IT RESOLVED by the City Council (the "Council") of the City of St. Anthony, Minnesota(the "City"), as follows: Section 1. Recitals. 1.01. The City Council of the City of St. Anthony previously approved the establishment of Apache Tax Increment Financing District No. 3-3 (District No. 3-3) within Redevelopment Area No. 3 and approved the Tax Increment Financing Plan therefor and approved the establishment of Redevelopment Project No. 3 by the St. Anthony Housing and Redevelopment Authority (the "HRA") and approved the Redevelopment Plan for Redevelopment Project Area No 3. (the "Redevelopment Plan") therefor. The HRA has requested approval by the Council of(i) the tax increment financing plan for the HRA's proposed Tax Increment Financing District No. 3-5 ("District No. 3-5") to be located • within the HRA's Redevelopment Project Area No. 3 and (ii) the modification of the tax increment financing plan for District No. 3-3 providing for the removal of certain parcels from District No. 3-3 to be included within the newly established District No. 3-5 (collectively, the "Plans"); all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.090 through 469.1081, 469.001 through 469.047, and 469.174 through 469.1799, all inclusive, as amended, (the "Act") and as reflected in the Plans that have been presented for the Council's consideration. 1.02. The HRA and Council have investigated the facts relating to the Plans and have caused the Plans to be prepared. 1.03. The HRA and City have performed all actions required by law to be performed prior to the establishment of the District and the adoption and approval of the proposed Plans, including, but not limited to, notification of Ramsey County and Independent School District No. 282 having taxing jurisdiction over the property to be included in the District, a review of and written comment on the Plans by the City Planning Commission, and the holding of a public hearing upon published notice as required by law. 1.04. Certain written reports (the "Reports") relating to the Plans and to the activities contemplated therein have heretofore been prepared by staff and consultants and submitted to the Council and/or made a part of the City files and proceedings on the Plans. The Reports include data, information and/or substantiation constituting or relating to the basis for the other findings and determinations made in this resolution. These reports include the Report prepared by LHB, the Environmental and Asbestos Reports prepared by Braun Intertec, report of the Northwest Quadrant Task Force and the Northwest Redevelopment Area Blight Analysis prepared by Dahlgren Shardlow and Uban Inc. The Council hereby confirms, ratifies and adopts the Reports, which are hereby incorporated into and made as fully a part of this resolution to the same extent as if set forth in full herein.