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HomeMy WebLinkAboutResolution No. 279-18 D-1: Georgetowne Homes Phase 2. TIF Decertification EDA RESOLUTION NO. COUNCIL RESOLUTION NO. ROCHESTER ECONOMIC DEVELOPMENT AUTHORITY COUNTY OF OLMSTED STATE OF MINNESOTA Resolution Authorizing Decertification Of the City Of Rochester Economic Development Authority’s Tax Increment Financing District No. 31-1 and Terminating The Related Development Agreement BE IT RESOLVED by the City of Rochester Economic Development Authority (the “EDA”) of the City of Rochester, Minnesota (the “City”), as follows: 1. Recitals (a) On April 17, 2000, the Council approved the City’s Tax Increment Financing District No. 15-1 (the “TIF District”). (b) The City also entered into a certain Development Agreement dated as of November 1, 2004, (the “Development Agreement”), with Georgetowne Square Limited Partnership (the “Developer”), pursuant to which the Developer agreed to substantially complete the construction of approximately 32 rental townhomes by December 31, 2005. (c) The Company completed the “Improvements” by December 31, 2005, as required under the provisions of Section 3.1 of the Development Agreement. The City provided $189,000 in tax increment reimbursements to the Developer as required under the provisions of Section 3.2 of the Development Agreement. The obligations of both parties to the Development Agreement have been fulfilled. (d) On May 16, 2011 the Rochester Common Council adopted Resolution #231-11, transferring the operation of all of the City’s existing Tax Increment Financing Districts to the City of Rochester EDA. 2. Decertification of TIF District The EDA hereby approves and directs that the TIF District be immediately decertified, and EDA staff is directed to request in writing that the Olmsted County Auditor promptly decertify the TIF District. In addition, EDA staff shall provide to the County Auditor a certified copy of this Resolution. 3. Termination of Development Assistance Agreement. The EDA hereby directs that the Development Agreement be, and the same hereby is, terminated since both parties’ obligations under the Development Agreement have been fulfilled. EDA staff is further directed to provide the Developer with written notification of this termination. PASSED AND ADOPTED BY THE BOARD OF COMMISSIONERS OF THE ROCHESTER ECONOMIC DEVELOPMENT AUTHORITY, THIS ______ DAY OF ______________, 2018. PRESIDENT OF SAID AUTHORITY SECRETARY OF SAID AUTHORITY APPROVED BY THE COMMON COUNCIL OF THE CITY OF ROCHESTER, MINNESOTA, THIS THIS _______ DAY OF ________________, 2018. PRESIDENT OF SAID COMMON COUNCIL ATTEST: CITY CLERK APPROVED THIS DAY OF AUGUST, 2018. MAYOR OF SAID CITY (Seal of the City of Rochester, Minnesota)