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Mayor Gamec <br />Councilmember Anderson <br />Councilmember Hendriksen <br />Councilmember Kurak <br />Councilmember Zimmerman <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />RAMSEY, MINNESOTA <br />HELD: July 24, 2001 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Ramsey, Anoka County, Minnesota, was duly held at the City Hall on Tuesday, the 24 day of July, <br />2001 at 7:00 p.m. for the purpose, in part, of calling a public hearing on the proposed adoption of a <br />Modification to the Development Program for Development District No. 1, and the proposed <br />establishment of Tax Increment Financing District No. 9 therein and the proposed adoption of a Tax <br />Increment Financing Plan therefor. <br />The following Councilmembers were present: <br />and the following were absent: <br />None <br />Council Member Anderson introduced the following resolution and moved its adoption: <br />RESOLUTION #01 -07 -251 <br />RESOLUTION CALLING FOR A PUBLIC HEARING ON THE <br />PROPOSED ADOPTION OF A MODIFICATION <br />TO THE DEVELOPMENT PROGRAM FOR <br />DEVELOPMENT DISTRICT NO. 1, AND THE PROPOSED <br />ESTABLISHMENT OF TAX INCREMENT FINANCING <br />DISTRICT NO. 9 THEREIN AND <br />THE PROPOSED ADOPTION OF A TAX INCREMENT <br />FINANCING PLAN THEREFOR <br />BE IT RESOLVED by the City Council (the "Council ") of the City of Ramsey, Minnesota (the <br />"City "), as follows: <br />1. Public Hearing. This Council shall meet on Tuesday, October 23, 2001, at approximately 7:00 <br />p.m., to hold a public hearing on the following matters: (a) the proposed adoption of a <br />Modification to the Development Program for Development District No. 1, (b) the proposed <br />establishment of Tax Increment Financing District No. 9 therein, and (d) the proposed adoption <br />of a Tax Increment Financing Plan therefor, all pursuant to and in accordance with Minnesota <br />Statutes, Sections 469.124 through 469.134, both inclusive, as amended and Minnesota Statutes, <br />Sections 469.174 through 469.179, both inclusive, as amended (collectively, the "Act "). <br />