Agenda - Economic Development Authority - 02/02/2005 - Special

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ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF RAMSEY, MINNESOTA Member introduced the following resolution and moved its adoption: RESOLUTION INITIATING PROCESS FOR ADOPTION OF REDEVELOPMENT PLAN BE IT RESOLVED by the Board of Commissioners of the Economic Development Authority of the City of Ramsey, Minnesota (the "Authority"), as follows: 1. Recitals. (a) The Authority is authorized to exercise redevelopment powers under Minnesota Statutes, Sections 469.090 through 469.1082, among other statutory powers; and (b) It has been proposed that the Authority establish a Redevelopment Project Area as described herein (the "Redevelopment Project Area"), in connection with the acquisition and betterment of a municipal center consisting of police, city hall facilities and related parking and adopting the Redevelopment Plan for the Redevelopment Project Area (the "Plan"); all pursuant to and in conformity with applicable law. 2. City Council Public Hearing; Planning Commission Written Comment. Under applicable law, it is necessary for the City Council of the City of Ramsey, Minnesota to hold a public hearing on the Plan, and the Authority hereby requests the Council to hold the public hearing, following notice thereof having been published not less than 10 and not more than 30 days prior thereto, and to consider thereafter the Plan for approval at a meeting of the Council on March 8, 2005. The Authority also requests the City of Ramsey's Planning Commission to provide written comment on the Plan. Adopted by the Board on February 2, 2005. President Executive Director The motion for the adoption of the foregoing resolution was duly seconded by Member ., and upon votebeing taken thereon, the following voted in favor thereofi and the following voted against the same: Whereupon the resolution was declared passed and adopted. 1723662v2