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Councilmember Beahen introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION #98-09-216 <br /> <br />RESOLUTION CALLING FOR A PUBLIC HEARING ON MODIFICATION OF THE <br />TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING <br />DISTRICT NOS. 1, 2, 4, AND 6 AND A MODIFIED DEVELOPMENT PROGRAM FOR <br />DEVELOPMENT DISTRICT NO. 1 <br /> <br /> WHEREAS, the City of Ramsey ("City") has previously established its Development <br />District No. 1 (the "Project") and Tax Increment Financing District Nos. 1, 2, 4, and 6 (the "TIF <br />Districts") pursuant to Minn. Stat. Sections 469.124 to 469.134 and Sections 469.174 to 469.179 <br />(the "Act"); and <br /> <br /> WHEREAS, the City Council has determined to consider a modification of the <br />development program ("Project Plan") for the Project and modification of the tax increment <br />financing plans ("TIF Plans") for the TIF Districts, and to hold a public hearing regarding those <br />actions in accordance with the Act. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br /> <br />1) <br /> <br />That the City, and its staff and consultants, hereby authorized and directed to cause to be <br />prepared a modification to the Project Plan and TIF Plans, and to file a copy of such <br />documents in City Hall. <br /> <br />2) <br /> <br />That the City Administrator is authorized and directed to prepare a notice for publication <br />in the City's official newspaper setting a public hearing before the City Council on <br />October 27, 1998, at 7:00 p.m. in the council chambers on the Project Plan and TIF Plans. <br />The notice shall be in substantially the form attached hereto, shall be published in the <br />newspaper at least 10 days but not more than 30 days prior to the public hearing, and <br />shall include a map of the Project area and each TIF District. <br /> <br />3) <br /> <br />That the City, its staff and consultants are authorized and directed to transmit a copy of <br />the modified Project Plan and TIF Plans (or fiscal impact information related to the TIF <br />Districts) to the County Board and School Board at least 30 days before the date of the <br />public hearing and to take all other actions necessary to bring such plans before the City <br />Council at the time of the public hearing. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Haas Steffen, and upon vote being taken thereon, the following voted in favor thereof: <br /> <br />Mayor Gamec <br />Councilmember Beahen <br />Councilmember Haas Steffen <br />Councilmember Zimmerman <br /> <br /> <br />