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Resolution 541HOPKINS HOUSING AND REDEVELOPMENT AUTHORITY CITY OF HOPKINS HENNEPIN COUNTY STATE OF MINNESOTA RESOLUTION NO. 541 RESOLUTION APPROVING A MODIFICATION TO TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 2-11 IN CONNECTION WITH POOLING FOR AFFORDABLE HOUSING AND INCORPORATION OF SPECIAL LEGISLATION Whereas, the City of Hopkins (the "City") previously established Redevelopment Project No. 1 (the "Project Area") and adopted a Redevelopment Plan therefor, as amended (the "Redevelopment Plan"). The City and the Hopkins Housing and Redevelopment Authority (the "Authority") have also established Tax Increment Financing District 2-11 (the "TIF District"), a redevelopment TIF District, within the Project Area, and adopted a Tax Increment Financing Plan for the TIF District (the "TIF Plan"), pursuant to Minnesota Statutes, Sections 469.174 to 469.1794, as amended (the "TIF Act"); Whereas, in 2019 the Authority and City were granted special legislation, pursuant to the Laws of Minnesota 2019, First Special Session, Chapter 6, Article 7, Section 1 (the "Special Legislation") to allow pooling expenditures for redevelopment in addition to housing. Whereas, in connection with making an election to authorize certain expenditures for affordable housing pursuant to Section 469.1763, Subdivision 2(d) of the TIF Act and to reference the Special Legislation, the Authority desires to amend the TIF Plan for the TIF District to provide for administrative changes to the budgets set forth therein (the "Amendments"). Whereas, the Amendments do not increase the total estimated tax increment expenditures, amount of bonded indebtedness, or capitalized interest, or make any other changes that would require a new public hearing pursuant to Section 469.175, subd. 4 of the TIF Act. Now, therefore, be it resolved as follows: 1. Findings for the Ado tion of the Amendments. The Board of Commissioners finds that the Amendments are intended to carry out the objectives of the Redevelopment Plan for the Project Area, to create an impetus for the construction of decent, safe and sanitary housing for persons of low and moderate income by better utilizing blighted, polluted and underutilized land and enhancing the tax base of the City, and to otherwise promote certain public purposes and accomplish certain objectives as specified in the Redevelopment Plan, as modified, and in the Amendments. The Board of Commissioners hereby ratifies. and confirms the findings made in connection with the establishment of the TIF District. 2. Election to Authorize Certain Expenditures for Affordable Housing. In accordance with Section 469.1763, Subdivision 2(d) of the TIF Act, the City and Authority may elect to increase by up to 10% the permitted amount of expenditures for activities located outside the geographic area of any tax increment financing district. The Board of Commissioners hereby elects to authorize utilizing up to 35% of the tax increment from the TIF District, less any amount utilized for administrative expenses, for such housing expenditures as set forth in the Amendments. A summary of the modified intended uses for the TIF District is attached as Exhibit A. 3. Approval of the Amendments. The Amendments are hereby approved in substantially the form presented to the Authority and on file in the office of the Director of Planning and Development. Authority staff, advisors and legal counsel are authorized and directed to proceed with the implementation of the Amendments. Authority staff is hereby directed to file a copy of this resolution and the Amendments with the Taxpayer Services Division of Hennepin County, the Office of the State Auditor and the Commissioner of Revenue. Approved by the Board of Commissioners of the Hopkins Housing and Redevelopment Authority this 21' day of December, 2021 f air Attest: Secr City of Hopkins TIF District 2-11 TIF Plan Budget Summary Tax Increment Local Contribution Interest TOTAL Land/Building Acquisition Site Improvements/Preparation Construction of Affordable Housing Public Utilties Other Qualifying Activities Administrative Costs (up to 10%) PROJECT COSTS TOTAL Interest PROJECT AND INTEREST COSTS TOTAL Exhibit A 34,300,000 70,115,000 68,000,000 68,000,000 1,715,000 1,715,000 - - - - 1,000,000 _ 1,000,000 36,015,000 70,115,000 69,000,000 69,000,000 5,210,000 10,210,000 16,050,000 5,210,000 7,610,000 20,000,000 4,474,000 4,474,000 1,000,000 - 9,500,000 12,000,000 3,521,000 8,521,000 3,450,000 18,415,000 40,315,000 52,500,000 17,600,000 29.800,000 16,500,000 36,015,000 70,115,000 69,000,000 16,050,000 20,000,000 6,900,000 1,000,000 5,100,000 3.450.000 52,500,000 16, 500, 000 69,000,000