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HomeMy WebLinkAbout09-04-17 f • EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS, MINNESOTA HELD: April 14, 2009 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Oak Park Heights, Washington County, Minnesota, was duly held at the City Hall on Tuesday, the 14 day of April, 2009 at 7:00 p.m. for the purpose, in part, of calling a public hearing on the proposed establishment of Municipal Development District No. 1 and the adoption of a Development Program therefore, the proposed establishment of Tax Increment Financing (Renewal and Renovation) District No. 1- l(Carriage House Project) within Development District No. 1 and the proposed adoption of the Tax Increment Financing Plan relating thereto. The following members were present: and the following were absent: Member McComber introduced the following resolution and moved its adoption: • RESOLUTION 09 -04 -17 CALLING PUBLIC HEARING ON THE PROPOSED ESTABLISHMENT OF MUNICIPAL DEVELOPMENT DISTRICT NO. 1 AND THE ADOPTION OF A DEVELOPMENT PROGRAM THEREFOR, THE PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING (RENEWAL AND RENOVATION) DISTRICT NO. 1 -1 WITHIN DEVELOPMENT DISTRICT NO. 1 (CARRIAGE HOUSE PROJECT) AND THE PROPOSED ADOPTION OF A TAX INCREMENT FINANCING PLAN RELATING THERETO BE IT RESOLVED by the City Council (the "Council ") of the City of Oak Park Heights, Minnesota (the "City "), as follows: 1. Public Heariniz. This Council shall meet on May 26, 2009, at approximately 7: 00 p.m., to hold a public hearing on the following matters: (a) proposed establishment of Municipal Development District No. 1, (b) the adoption of a Development Program therefore, (c) the proposed establishment of Tax Increment Financing (Renewal and Renovation) District No. 1 -I (Carriage House Project) (the "Tax Increment Financing District ") within Development District No. 1, and (d) the proposed adoption of a Tax Increment Financing Plan relating thereto, all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 through 469.134, both inclusive, as amended and Minnesota Statutes, Sections 469.174 through 469.1799, both inclusive, as amended (collectively, the "Act"). 0 2325072v1 IL • 2. Notice of Hearine: Filine of Program and Plan. The City Administrator is hereby authorized to cause a notice of the hearing, substantially in the form attached hereto as Exhibit A, to be published as required by the Act and to place a copy of the proposed Tax Increment Financing Plan on file in the Administrator's Office at City Hall and to make such copies available for inspection by the public. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Runk and upon vote being taken thereon, the following voted in favor: Council Members: Abrahamson, McComber, Runk & Swenson Mayor: Beaudet and the following voted against the same: None Whereupon said resolution was declared duly passed and adopted. • Passed by the City Council of the City of Oak Park Hei hts this 14 day of A ril, 2009. David Beaudet, Mayor Z ohnson Administrator • 2325072v1 2 L STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) I, the undersigned, being the duly qualified and acting City Administrator of the City of Oak Park Heights, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an extract of minutes of a meeting of the City Council of the City of Oak Park Heights, Minnesota duly called and held, as such minutes relate to the calling of a public hearing on the City's Tax Increment Financing District. WITNESS my had this 17 day of April, ;i4 • 2325072YI 3 Exhibit A CITY OF OAK PARK HEIGHTS COUNTY OF WASHINGTON STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council (the "Council") of the City of Oak Park Heights, Washington County, Minnesota, will hold a public hearing on Tuesday, May 26, 2009, at 7:00 p.m., at the City Hall, in the City of Oak Park Heights, Minnesota, relating to the proposed establishment of Municipal Development District No. 1 and the adoption of a Development Program therefore, the proposed establishment of Tax Increment Financing (Renewal and Renovation) District No. 1 -1 (Carriage House Project) (the "Tax Increment Financing District ") within Municipal Development District No. 1 and the proposed adoption of a Tax Increment Financing Plan therefor, pursuant to Minnesota Statutes, Section 469.174 through 469.1799, inclusive, as amended. Copies of the Development Program and Tax Increment Financing Plan as proposed to be adopted will be on file and available for public inspection at the office of the City Administrator at City Hall. The property proposed to be included in Development District No. 1 is described in the Development Program on file in the office of the City Administrator. The property proposed to be included in the Tax Increment Financing District is described in the Tax Increment Financing Plan on file in the office of the City Administrator. A map of Municipal Development District No. 1 (being the entire City) and the Tax Increment Financing District is set forth below: [MAP of Municipal Development District No. 1 — Affixed as Exhibit A -1 X l LcA d -- vao � a+•.e wor- j .. lull lu - ice I- ..r _1 . i_ I -I I VE I !al F — -- - 1 — I .- 1K -y , © _ I L = ��..- i t= All interested persons may appear at the hearing and present their views orally or in writing prior to the hearing. 2325072v1 - I I�I� ��'p�S3"� t�y Pr � i0 a1� �� � ^_��»42 � \�m� • • � � � _ r `` d ✓ �� F� ""STf k! '.: I � I � - I Nf `u: �1i N O faxM4� 'S��F' MW O R, I —All �s' G'`��. �``, `".�f a, r,e t -e �;:,�� fr ?'£'�'�i�.> �` - f r %;i: %t` a�'✓i�f p' ✓ +''�'�' �i ,�.� � � �✓ ,�,. /. 3 ! � �i ,,... �r ✓,��%+ ,�`I/� �f.9' a ; L� �� h+��J v7 ' rF:�" �.y �. ` �i�"`✓ � /' � ,4 -�,".f+f�' �� . .�,^�. �i�� ��� f�.ti. �� /' �F"� � , t� ; h��.. 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