2017-05H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION NO 17-05H
RESOLUTION REQUESTING THE CITY COUNCIL OF THE CITY OF MOUND
CALL FOR A PUBLIC HEARING ON THE MODIFICATION OF THE
REDEVELOPMENT PLAN FOR THE MOUND HARBOR PROJECT AREA AND THE
ESTABLISHMENT OF THE HARRISON BAY SENIOR HOUSING TAX INCREMENT
FINANCING DISTRICT
BE IT RESOLVED, by the Board of Commissioners (the "Board") of the Mound Housing and
Redevelopment Authority, Minnesota (the "HRA") as follows:
WHEREAS, the City Council (the "Council") of the City of Mound, Minnesota (the "City")
established the Mound Harbor Project Area pursuant to Minnesota Statutes, Minnesota Statutes, Sections
469.001 to 469.047, inclusive, as amended, in an effort to encourage the development and redevelopment
of certain designated areas within the City; and
WHEREAS, the HRA is proposing the modification of the Redevelopment Plan for the Mound
Harbor Project Area and the establishment of the Harrison Bay Senior Housing Tax Increment Financing
District, pursuant to, and in accordance with, Minnesota Statutes, Sections 469.174 to 469.1794 and
Sections 469.001 to 469.047, inclusive, as amended;
NOW, THEREFORE BE IT RESOLVED by the Board as follows:
1. The HRA hereby requests that the Council call for a public hearing on May 23, 2017, to consider the
proposed modification to the Redevelopment Plan for the Mound Harbor Project Area and the
proposed adoption of the Tax Increment Financing Plan for the Harrison Bay Senior Housing Tax
Increment Financing District (collectively, the "Plans") and cause notice of said public hearing to be
given as required by law.
2. The HRA directs the Executive Director to transmit copies of the Plans to the Planning Commission
of the City and requests the Planning Commission's written opinion indicating whether the proposed
Plans are in accordance with the Comprehensive Plan of the City, prior to the date of the public
hearing.
3. The Executive Director of the HRA is hereby directed to submit a copy of the Plans to the Council
for its approval.
4. The HRA directs the Executive Director to transmit the Plans to the county and the school district(s)
in which the Harrison Bay Senior Housing Tax Increment Financing District is located not later than
April 21, 2017.
5. Staff and consultants are authorized and directed to take all steps necessary to prepare the Plans and
related documents and to undertake other actions necessary to bring the Plans before the Council.
Adopted this 28th day of March, 2017.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk