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NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, as follows: <br />1) That the City finds, determines and declares that with respect to the Administrative <br />Amendment: <br />(a) The City is not modifying the boundaries of the TIF District or increasing the <br />budget in the Tax Increment Financing Plan therefore, but is, however, making an <br />administrative amendment thereto. <br />(b) The City reaffirms the findings previously made with respect to the TIF District. <br />(c) The Administrative Amendment conforms to the general plan of the development <br />of the City as a whole. <br />(d) The Act does not require a public hearing on the administrative amendment. <br />2) That the Administrative Amendment is hereby approved. <br />3) That the City Administrator is authorized and directed to file a copy of the Administrative <br />Amendment with the Commissioner of Revenue, the Office of the State Auditor and the <br />Anoka County Auditor. <br />The motion for the adoption of the foregoing resolution was duly seconded by Mayor Ramsey <br />and upon vote being taken thereon, the following voted in favor thereof: <br />Mayor Ramsey <br />Councilmember Elvig <br />Councilmember Backous <br />Councilmember McGlone <br />Councilmember Tossey <br />Councilmember Wise <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />Councilmember Jeffrey <br />Resolution #11 -01 -026 <br />Page 2 of 4 <br />