Resolution - #05-02-031 - 02/02/2005

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RESOLUTION # 05-02-031 ECONOMIC DEVELOPMENT AUTHORITy OF THE CITY OF RAMSEY, MINNESOTA Member Elvig 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 proposedthat the Authority establish a Redevelopment Project Area as described herein on Exhibit A (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 considerlthereafter 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. , ,, ~ .~)ccrChair'-~ ff ~ The motion for the adoption of the foregb'ing resolution was duly seconded by Member Letourneau, and upon vote being taken thereon, the following voted in favor thereof: Members Elvig, Letourneau, Strommen, Kie.fer, Steffen and the following voted against the same: Chairperson Riley, Member Gromberg Whereupon the resolution was declared passed and adopted.