HomeMy WebLinkAbout6.a. Resolution Approving Creating the Rosemount Port Authority and Authorize Filing with the StateCITY OF ROSEMOUNT
EXECUTIVE SUMMARY FOR ACTION
PORT AUTHORITY COMMISSION MEETING DATE: AUGUST 4, 1992
AGENDA ITEM:
RESOLUTION APPROVING ROSEMOUNT
AGENDA SECTION:
PORT
AUTHORITY AND FILING WITH STATE
NEW BUSINESS
PREPARED BY:
JOHN MILLER,
ECONOMIC DEVELOPMENT
AGENDA]
jj�V�l #6 A
COORDINATOR
ATTACHMENTS:
LETTER FROM MARY DYRSETH,
AP OVE BY•
RESOLUTION
This is a housekeeping item.
As Mary Dyrseth's letter indicates the City must by resolution approve the
special legislation creating the Rosemount Port Authority. In addition the
resolution must be filed with the Secretary of State.
Recommendation should be made to the City Council to approve the
resolution.
Dyrseth should also be directed to prepare the first draft of the amendment
to the Redevelopment Plan and Tax Increment Financing Plan to permit
financing of the ice arena.
RECOMMENDED ACTION •
Motion to recommend approval to adopt A RESOLUTION APPROVING SPECIAL
LAW and direct Briggs and Morgan to prepare amendments to the
Redevelopment Plan and Tax Increment Financing Plan.
PORT AUTHORITY ACTION:
FROM BRIGGS AND MORGAN ST, PAUL 612 223 6645 (THU) 07, 30' 92 12:18 /ST, 12:09/ NO, 3360015-463 P. 2/4
T_iW OFFICES
$IRICGS AND MORGAN
PR0FI;SSX0NA,L ASSUCIkTIO%T
$200 VIRST 14ATIOS;AL SANK HUILa1;Na
SAINT pe,TJL, MINNESOTA 53101
T3MR-PHONE (8121 223 - 0000
FACSXMILE (Sup) $P---8360
VrWTE)?,`S DIRECT nIAL X TU33ER
(612) 223-6625
3!A FACSIMY E
Mr. John Miller
Economic Development Director
City of Rosemount'
2875 145th Street West
Rosemount, MN 55068
July 30, 1992
Re: City of Rosemount - Ice Arena Financing
Dear John:
Idn"-XZAPQ1Z5 or -VICE
Aa08 ins CZ%TEa
MINti L^&T,0LIS, MINNESOTA 03409.
TELEPHONE (Wt) 334-6404
8a.C5IM1La (612) 304.8660
Delivered to you by facsimile is a resolution for consideration by the City Council
on Tuesday, August 4. The resolution approves the special legislation passed by the 1991
Legislature which authorized the City of Rosemount to create a port authority.
Subdivision 6 of the legislation provided that the law was not effective until after
Iocal approval and filing with the Secretary of State. The local approval certificate has to
be filed with the Secretary of State before the first day of the 1993 legislative session. I
have requested a copy of a local approval certificate from the Secretary of State's Office,
As soon as I receive it, I will send it down to you. The certificate, along with an
executed copy of the enclosed resolution, should be filed with the Secretary of State's
Office as soon as possible.
As we discussed, in order to be able to use tax increments derived from the
redevelopment tax increment financing district created in 1979 by the Housing and
Redevelopment Authority to help finance the ice arena, it is necessary to enlarge the
boundaries of the redevelopment project area and adopt h new tax increment financing
plan. The following are the procedural steps necessary to accomplish the amendment:
1. Preparation of Amendment to Redevelopment Plan and Tax Increment
Financing Plan.
2. Resolution of City Council setting a public hearing on the amendment of
the Redevelopment Plan and Tax Increment Financing Plan.
FROM BRIGGS AND MORGAN ST, PAUL 612 223 6645 (THU) 07, 30' 92 12:18 /ST, 12:09/ NO, 3360015-463 P. 3/4
BRIOGS &-zqn MORGAN
Mr. John Miller
July 30, 1992
Page 2
3. Thirty day's mailed notice of public hearing to school district and city.
4. Ten day's published notice of public hearing in local paper.
5. Resolution of Planning Commission approving amendment of
Redevelopment Plan.
S. Port Authority resolution approving amendments.
7. City Council resolution approving amendments.
Please let me know when you are ready to proceed with the amendments. I
would be happy to prepare the first draft of the amendment to the Redevelopment Plan
and the Tax Increment Financing Plan as soon as you have the construction cost
estimates.
If you have any questions, please give me a call.
Very truly yours,
Mary M. Dyrseth
MMIQ
cc: Stephen Jilk
Daniel O'Neill
FROM BRIGGS AND MORGAN ST, PAUL 612 223 6640 (THU) 07, 30' 92 12:18 /ST, 12:09/ N0, 3360015-463 P. 4/4
CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 1992 -
A RESOLUTION APPROVING SPECIAL LAW
WHEREAS, Laws of Minnesota 1991, Chapter 291, Article 21,
Section 17 (the "Act") authorizes the City of Rosemount to
establish a port authority commission;
WHEREAS, Subdivision 6 of the Act provides that the Act is
effective the day after the governing body of the City complies
with Minnesota Statutes, Section 645.021, subd. 3;
WHEREAS, Minnesota Statutes, Section 645.021, subd. 3,
provides, in part, that as soon as the local governmental unit
has approved a special law, the City Clerk shall file with the
Secretary of State a certificate stating the essential facts
necessary to valid approval and a copy of the resolution of
approval,
NOW, THEREFORE, BE IT RESOLVED, that Laws of Minnesota,
1991, Chapter '291, Article 21, section 17, is hereby approved by
the City Counoil of the City of Rosemount.
BE IT FURTHER RESOLVED that the City Clerk is hereby
directed to file a certified copy of this Resolution in the
office of the Minnesot€, Secretary of State as required by
Minnesota Statutes, Section 645.021, subd. 3.
BE IT FURTHER RESOLVED, that all actions previously taken by
the City Council with respect to the Rosemount Port Authority,
including, but not limited to, the adoption of Resolutions
1991-53 and 1991-76 are hereby] ratified, confirmed and approved.
ADOPTED this 4th day of August, 1992
Mayor
A'T'TEST
City Clerk
Motion by; Seconded by;
Voted in favor;
Voted against:
222627
CITY OF ROSEMOUNT
DAKOTA COUNTY, MINNESOTA
RESOLUTION 1992 -
A RESOLUTION APPROVING SPECIAL LAW
WHEREAS, the Laves of Minnesota 1991, Chapter 291, Article 21,
Section 17 (the "Act") authorizes the City of Rosemount to
establish a port authority commission;
WHEREAS, Subdivision 6 of the Act provides that the Act is
effective the day after the governing body of the City complies
with Minnesota Statutes, Section 645.021, subd. 3;
WHEREAS, Minnesota Statutes, Section 645.021, subd. 3, provides,
in part, that assoon as the local governmental unit has approved
a special law, the City clerk shall file with the Secretary of
State a Certificate stating the essential facts necessary to
valid approval and a copy of the resolution of approval;
NOVO, THEREFORE BE .IT RESOLVED, that the Laws of Minnesota, 1991,
Chapter 291, Article 21, Section 17, is hereby approved by the
City council of the City of Rosemount.
BE IT FURTHER RESOLVED, that the City Clerk is hereby directed to
file a certifiedcopy of this Resolution in the office of the
Minnesota Secretary of State as required by Minnesota Statutes,
Section 645.021, subd. 3.
BE IT FURTHER RESOLVED, that all actions previously taken by the
City Council with respect to the Rosemount Port Authority,
3including, but not limited to, the adoption of Resolutions 1991-
53 and 1991-76 are hereby ratified, confirmed and approved.
Adopted this 4th day of August, 1992.
ATTEST:
Susan M. Walsh, City Clerk
Motion by:
Voted in favor:
Voted against:
Seconded by:
E.B. McMenomy, Mayor