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• <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of <br />the City of Ramsey, Anoka County, Minnesota, was duly held on the 12` day of December, <br />2000, at 7:00 p.m. <br />The following members of the Council were present: <br />Mayor Thomas G. Gamec, Councilmembers Susan E. Anderson, Margaret.Connolly, <br />Terry Hendriksen and Gerald Zimmerman . <br />and the following were absent: <br />adoption: <br />A. The City of Ramsey, Minnesota (the "City "), has heretofore on August 27, <br />1985 established Development District No. 1 and adopted a Development Program therefor and <br />established Tax Increment Financing District No. 2 therein and adopted a Tax Increment <br />Financing Plan therefor, and it has been proposed that the City modify the Development Program <br />for Development District No. 1, amend the Tax Increment Financing Plan for Tax Increment <br />Financing District No. 2 within Development District No. 1, and establish Tax Increment <br />Financing District No. 8 therein and adopt a Tax Increment Financing Plan therefor under the <br />provisions of Minnesota Statutes, Sections 469.124 to 469.134 and 469.174 to 469.179 <br />(collectively, the "Act "); and <br />1212291.2 <br />WHEREAS: <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY <br />OF RAMSEY, MINNESOTA <br />HELD: December 12, 2000 <br />None <br />Member Hendriksen introduced the following resolution and moved its <br />RESOLUTION 400 -12 -328 <br />RESOLUTION APPROVING THE MODIFICATION TO <br />THE DEVELOPMENT PROGRAM FOR DEVELOPMENT <br />DISTRICT NO. 1, APPROVING THE AMENDMENT TO <br />THE TAX INCREMENT FINANCING PLAN <br />FOR TAX INCREMENT FINANCING DISTRICT NO. 2 <br />WITHIN DEVELOPMENT DISTRICT NO. 1, <br />AND ESTABLISHING TAX INCREMENT FINANCING <br />DISTRICT NO. 8 THEREIN AND APPROVING <br />THE TAX INCREMENT FINANCING PLAN THEREFOR; <br />AND RATIFYING NOTICE PUBLICATION <br />