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• <br />• <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />RAMSEY, MINNESOTA <br />HELD: September 11, 2001 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Ramsey, Anoka County, Minnesota, was duly held at the City Hall on Tuesday, the 1 l day of <br />September, 2001 at 7:00 p.m. for the purpose, in part, of calling a public hearing on the proposed <br />establishment of Tax Increment Financing District No. 10 and the proposed adoption of a Tax <br />Increment Financing Plan therefor. <br />The following Councilmembers were present: <br />Mayor Gamec <br />Councilmember Anderson <br />Councilmember Hendriksen <br />Councilmember Kurak <br />Councilmember Zimmerman <br />and the following were absent: <br />None <br />Councilmember Zimmerman introduced the following resolution and moved its adoption: <br />O <br />RESOLUTION #01 -328 <br />RESOLUTION CALLING FOR A PUBLIC HEARING ON THE PROPOSED <br />ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 10 AND <br />THE PROPOSED ADOPTION OF A TAX INCREMENT FINANCING PLAN <br />THEREFOR <br />BE IT RESOLVED by the City Council (the "Council ") of the City of Ramsey, <br />Minnesota (the "City "), as follows: <br />1. Public Hearing. This Council shall meet on Tuesday, October 23, 2001, at approximately <br />7:00 p.m., to hold a public hearing on the following matters: (a) the proposed establish- <br />ment of Tax Increment Financing District No. 10, and (b) the proposed adoption of a Tax <br />Increment Financing Plan therefor, all pursuant to and in accordance with Minnesota <br />Statutes, Sections 469.174 through 469.179, both inclusive, as amended (the "Act "). <br />2. Notice of Hearing: Tax Increment Financing Plan. The City Administrator is hereby <br />authorized to cause a notice of the hearing, substantially in the form attached hereto as <br />Exhibit A, to be published as required by the Act and to place a copy of the proposed Tax <br />Increment Financing Plan on file in the Administrator's Office at City Hall and to make <br />such copies available for inspection by the public. <br />