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CCR2012090-TIF8Amendment COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #090-2012 A RESOLUTION TO BEGIN OFFICIAL PROCEEDINGS FOR AN AMENDMENT TO TAX INCREMENTAL FINANCE DISTRICT #8 WITHIN THE CITY OF MUSKEGO WHEREAS, The Community Development Authority (CDA) has requested that the Common Council authorize the initiation of an amendment to Tax Incremental Finance (TIF) District #8 at their September 18, 2012 meeting; and WHEREAS, The CDA has found that there is good reason to amend the existing TIF #8 Project Plan and geographical boundaries as the possibility of increased tax increment and redevelopment potential has been found along the boundaries of the existing TIF #8 boundaries; and WHEREAS, The CDA believes that amending TIF #8 may lead to closing the TIF earlier than anticipated which will benefit all taxing districts in the future; and WHEREAS, Upon approval the CDA will meet to discuss the proposed amendments and will then proceed thru the necessary state statute process of public hearings and Joint Review Board meetings for an official amendment to TIF #8; and WHEREAS, The Common Council will ultimately be an approving body of any amendments proposed for TIF #8 after the CDA has carried out the appropriate public hearings and reviews; and WHEREAS, The Developer and the City will follow the TIF guidelines as set forth by the Wisconsin Department of Revenue. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego does hereby approve the exploration of a TIF #8 District amendment within the City of Muskego. BE IT FURTHER RESOLVED, That the Community Development Authority (CDA) will be the body to hold the required public hearing and be the recommending body to the Common Council since the proposed development is within approved Redevelopment District #2. BE IT FURTHER RESOLVED, That the City financial consultant Hutchinson, Shockey, Erley & Co. be the consultants to manage the TIF process. Hutchinson, Shockey, Erley & Co. will act in the City’s interest and will provide the necessary legal counsel. TH DATED THIS 25 DAY OF SEPTEMBER , 2012. SPONSORED BY: Mayor Kathy Chiaverotti This is to certify that this is a true and accurate copy of Resolution #090-2012 which was adopted by the Common Council of the City of Muskego. __________________________ Clerk-Treasurer