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EXTRACT OF MINUTES OF A MEETiNG OF THE <br />CITY COUNCIL OF THE CITY OF <br /> RAMSE¥, MINNESOTA <br /> <br />HELD: October 23, 2001 <br /> <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Ramsey, Anoka County, Minnesota, was duly held at the City Hall on Tuesday, the 23rd day of October, <br />2001 at 7:00 p.m. for the purpose modifying Development District No. 1 and adopting a Development <br />Program therefor. <br /> <br />The following Council Members were present: <br /> <br />and the following were absent: <br /> <br />Council Member <br /> <br />introduced the following resolution and moved its adoption: <br /> <br />RES OLUTION APPROVING AN AMENDED AND RESTATED DEVELOPMENT <br /> PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 <br /> <br /> WHEREAS, the City Council (the "Council") of the City of Ramsey, Minnesota (the "City"), <br />previously created Development District No. 1 (the "Development District") and adopted a Development <br />Program (the "Program") therefore, pursuant to Minnesota Statutes, Sections 469.124 through 469.134; <br />and <br /> <br /> WHEREAS, the City has proposed to modify the Program and has caused to be prepared a <br />document entitled "Amended and Restated Development Program for Development District No. 1, City <br />of Ramsey, Minnesota," dated October 23, 2001; and <br /> <br /> WHEREAS, Anoka County, Minnesota, has been notified of the public hearing for the review of <br />the Program; and <br /> <br /> WHEREAS, School District No. 11 has been notified of the public hearing for the review of the <br />ProgTam; and <br /> <br /> WHEREAS, the City's Planning Commission has been consulted with concerning the <br />modifications of the Program; and <br /> <br /> WHEREAS, the City Council has requested the comments of Anoka County, School District No. <br />1 l, and the City's Planning Commission regarding the contents of the Program; and <br /> <br /> WHEREAS, the City Council on October 23, 2001, after having published a notice of public <br />hearing in the official newspaper of the City, conducted a public hearing on the Program and requested <br />public comments on the same; now therefore <br /> <br />BE IT RESOLVED by the City Council of the City of Ramsey, Minnesota, as follows: <br /> <br />-162- <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />! <br /> <br /> <br />