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2021-057 Resolution Approving a Spending Plan for Tax Increment Financing Districts No. 1-2, No. 2-9 and No. 2-11 in the City of Hopkins CITY OF HOPKINS HENNEPIN COUNTY STATE OF MINNESOTA RESOLUTION NO. 2021-057 RESOLUTION APPROVING A SPENDING PLAN FOR TAX INCREMENT FINANCING DISTRICTS NO. 1-2,NO. 2-9 AND NO. 2-11 IN THE CITY OF HOPKINS BE IT RESOLVED by the City Council (the "City Council") of the City of Hopkins (the "City"), Hennepin County,Minnesota as follows: Section 1. Background; Findings. (a) The City and the Hopkins Housing and Redevelopment Authority (the "Authority") have previously established Tax Increment Financing Districts No. 1-2,No. 2-9 and No. 2-11 (the "TIF Districts") and adopted the tax increment financing plans therefor (the "TIF Plans"). (b) Subject to the approval of the City Council following a public hearing, the Authority has adopted a spending plan for the TIF Districts in accordance with Minnesota Statutes, Section 469.176 Subd. 4n in the form submitted to the City Council by the Authority (the "Spending Plan") to utilize existing tax increment revenues from the TIF Districts in order to stimulate construction or substantial rehabilitation of private development in a way that will also create or retain jobs. (c) The City and Authority have performed all actions required by law to be performed prior to the approval of the Spending Plan, including, but not limited to, causing notice of a public hearing to be published and holding a public hearing on the date hereof on the adoption of the Spending Plan. Section 2. Approval of the Spending Plan and Program Policy. (a) The Spending Plan for the TIF Districts, is hereby approved. (b) The Authority is hereby authorized to carry out the terms of the Spending Plan in such manner as it determines to be consistent with the Spending Plan. Dated: September 21, 2021 Adopted /00r r yor __._ ATTE T: AC City Manager