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HomeMy WebLinkAboutResolution No. 244-03 • CITY OF ROCHESTER COUNTY OF OLMSTED STATE OF MINNESOTA RESOLUTION NO. � "W-F - Resolution Authorizing Decertification Of the City's Tax Increment Financing District No. 5-1 and Terminating The Related Development Assistance Agreement BE IT RESOLVED by the Common Council (the "Council") of the City of Rochester, Minnesota (the "City"), as follows: 1. Recitals (a) On June 6, 1994, the Council approved the City's Tax Increment Financing District No. 5-1 (the "TIF District"). (b) The City also entered into a certain Development Assistance Agreement dated as of August 2, 1994, (the "Development Agreement"), with Indopco, Inc., a Delaware Corporation • (the "Company"), pursuant to which the Company agreed to substantially complete a 33,000 square foot expansion to the Company's existing food additive and manufacturing facility (the "Project") within the TIF District by December 31, 1995. (c) The Company completed the "Improvements" by December 31, 1995, as required under the provisions of Section 3.1 of the Development Assistance Agreement. The City provided $465,000 in tax increment reimbursements to the Company as required under the provisions of Section 3.2 of the Development Assistance Agreement. The obligations of both parties to the Development Assistance Agreement have been fulfilled. 2. Decertification of TIF District The Council hereby approves and directs that the TIF District be immediately decertified, and City staff is directed to request in writing that the Olmsted County Auditor promptly decertify the TIF District. In addition, City staff shall provide to the County Auditor a certified copy of this Resolution. • • 3. Termination of Development Assistance Agreement. The Council hereby directs that the Development Agreement be, and the same hereby is, terminated since both parties' obligations under the Development Agreement have been fulfilled. City staff is further directed to provide the Company with written notification of this termination. PASSED AND ADOPTED BY THE COMMON COUNCIL OF THE CITY OF ROCHESTER, MINNESOTA, THIS DAY OF /)�44 , 2003. PRESIDENT OF SAID-COMMON COUNCIL ATTEST: TY CLERK APPROVED THIS M-rt+ DAY OF /Y '1 , 2003. • ,— MAYOR OF SAID CITY (Seal of the City of Rochester, Minnesota) Councilmember Dennis Hanson moved the adoption of the foregoing resolution, which motion was duly seconded by Councilmember Jean McConnell , and upon vote being taken thereon, the following Councilmembers voted in favor thereof: President John Hunziker, Councilmembers Dennis Hanson, Marcia Marcoux, Jean McConnell , Sandra Means, Bob Nowicki And the following Councilmembers voted against the same: None Whereupon said resolution was declared duly passed and adopted.