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EDA Member LeToumeau introduced the following resolution and moved for its adoption: <br /> REsOLuTION//05-03-070 <br />RESOLUTION APPROVING REDEVELOPMENT PROJECT AREA AND PLAN <br /> <br /> NOW THEREFORE~ BE IT RESOLVED by the Board of Commissioners (the <br />"13oard") of the Economic DeVelopment AuthOrity of the City of Ramsey, Minnesota (the <br />"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 469.00 l <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 />tile 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 h01d 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 />(a) The Board makes the following findings: <br /> <br /> 1. The land in the Redevelopment Project Area would not be made available <br /> for redevelopmen[ without the financial aid to be sought. <br /> <br />The P1an :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 P1an 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 herebyapproved, established, and adopted. <br /> <br />1723662v4 <br /> <br /> <br />