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<br />Councilmember Elvig introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION NO. 08-08-143 <br /> <br />RESOLUTION AUTHORIZING THE SALE OF LOTS 1 AND lA, BLOCK 1, TC TRAIL <br /> <br />WHEREAS, the City Council approved a Tax Increment Financing Agreement (the "TIF <br />Agreement") with crr Properties, LLC, a Minnesota Limited Liability Company, on August 12, <br />2008; <br /> <br />WHEREAS, subsequent to approval of the TIF Agreement the land to be conveyed to CTT <br />Properties, LLC legally described as LOTS 1 AND lA, BLOCK 1, TC TRAIL <br /> <br />WHEREAS, the final draft ofthe TIF Agreement is dated as of August 12, 2008. <br /> <br />NOW, THEREFORE, be it resolved by the City Council of the City of Ramsey, Anoka <br />County, Minnesota as follows: <br /> <br />LOTS 1 AND lA, BLOCK 1,TC TRAIL <br /> <br />may be sold pursuant to the terms and conditions of the August 12, 2008 Contract for Private <br />Development between the City and CTT Properties, LLC, a Minnesota Limited Liability Company <br />and that the City's Mayor and City Administrator are authorized to execute. the necessary <br />documents to convey said title. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Strommen and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Elvig <br />Councilmember Strommen <br />Councilmember Dehen <br />Councilmember Look <br />Councilmember Olson <br />Councilmember Jeffrey <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br /> <br />and the following were absent: <br /> <br />None <br /> <br />Whereupon said resolution was declared duly passed and adopted by the Ramsey City Council <br />the 12th day of August, 2008. <br />