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ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF RAMSEY, MINNESOTA <br /> <br /> Member introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION APPROVING REDEVELOPMENT PROJECT AREA AND PLAN <br /> <br /> BE IT RESOLVED by the.Board of Commissioners (the "Board") of the Economic <br />Development Authority of the City of RamSeY, Minnesota (the "Authority"), as follows: <br /> <br />Section 1. Recitals. <br /> <br /> (a) It has been proposed that the Authority establish a Redevelopment Project <br />Area as described herein (the "Redevelopment Project Area"), in connection with <br />constructing new police, city hall facilities and related parking and adopting the <br />Redevelopment Plan for the Redevelopment Project Area (the "Plan"); all pursuant to and <br />in conformity with applicable law, including Minnesota Statutes, Sections 469.001 <br />through 469.047 and 469.090 through 469.1082; all as reflected in that certain document <br />entitled in part "Redevelopment Plan for Municipal Center Project" dated March 9, 2005, <br />and presented for the Board's consideration. <br /> <br /> (b) The Board has investigated the facts relating to the Plan and has caused <br />the Plan to be prepared. <br /> <br /> (c) The Authority has performed all actions required by law to be performed <br />prior to the adoption and approval of the Plan. The Authority has also requested that the <br />Ramsey City Council hold a public hearing on the Plan and that the Ramsey Planning <br />Commission provide written comment on the Plan. <br /> <br />Section 2. Findings for the AdoPtion and Approval of the Plan. <br /> <br />(a) The Board makes the following findings: <br /> <br />The land in the Redevelopment Project Area would not be made available <br />for redevelopment without the financial aid to be sought. <br /> <br />The Plan for the Redevelopment Project Area in the .City will afford <br />maximum opportunity consistent with the needs of the locality as a whole, <br />for the redevelopment of the area by private enterprise. <br /> <br />The Plan conforms to the general plan for development of the City as a <br />whole. <br /> <br /> (b)- The Board further finds that the Plan is intended and, in the judgment of <br />the Board, its effect will be, to promote the public purposes and accomplish the <br />objectives specified in the Plan for the Redevelopment Project Area. <br /> <br /> Section 3. Approval and Adoption of the Plan. The Plan, as presented to the <br />Authority on this date, is hereby aPProved, established, and adopted. <br /> <br />1723662v4 <br /> <br /> <br />