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2015-08H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 15-08H RESOLUTION APPROVING THE ELIMINATION OF PARCELS FROM TAX INCREMENT FINANCING DISTRICT NO. 1-2 WITHIN DEVELOPMENT DISTRICT NO. 1 OF THE CITY OF MOUND WHEREAS, on December 14, 1999, the City of Mound (the "City") created its Tax Increment Financing District No. 1-2 (the "TIF District") within its Development District No. I by approval of a tax increment financing plan (the "TIF Plan) for the TIF District; and WHEREAS, the Mound Housing and Redevelopment Authority (the "HRA") is the administrative authority for the TIF District; and WHEREAS, the following properties, by property identification numbers, were included in the TIF District: 1311724330159 1311724330160 WHEREAS, the HRA desires by this resolution to amend the TIF Plan to remove the above- described parcels from the TIF District, thereby reducing the size thereof; and WHEREAS, the total current net tax capacity of the parcels to be eliminated from the TIF District equals or exceeds the net tax capacity and, therefore this amendment to the TIF Plan is accomplished pursuant to Minnesota Statutes, Section 469.175, Subdivision 4, clause (e)(2)(A). NOW THEREFORE, BE IT RESOLVED by the HRA that the TIF Plan for the TIF District is hereby amended to remove the described parcels and the Executive Director is authorized and directed to notify the Hennepin County Director of Property Tax and Public Records thereof pursuant to Minnesota Statutes, Section 469.175, Subdivision 4, clause (c). Adopted by the HRA this le day of July, 2015 Chair Mark Wegscheid Attest: Catherine Pausche, Clerk