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Commissioner introduced the following resolution and moved for its adoption: RESOLUTION # HRA-06-12-003 A RESOLUTION INITIATING PROCESS FOR ADOPTION OF REDEVELOPMENT PLAN. BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment Authority of the City of Ramsey, Minnesota (the "Authority"), as follows: 1. Recitals. (a) The Authority is authorized to exercise development and redevelopment powers under Minnesota Statutes, Sections 469.001 through 469.047, among other statutory powers; and (b) It has been proposed that the Authority establish a Redevelopment Project Area as described herein (the "Redevelopment Project Area"), in connection with the acquisition and betterment of a project consisting of Ramsey Crossings and adopting the Redevelopment Plan for the Redevelopment Project Area (the "Plan"); all pursuant to and in conformity with applicable law. 2. City Council Public Hearing; Planning Commission Written Comment. Under applicable law, it is necessary for the City Council of the City of Ramsey, Minnesota to hold a public hearing on the Plan, and the Authority hereby requests the Council to hold the public hearing, following notice thereof having been published not less than 10 and not more than 30 days prior thereto, and to consider thereafter the Plan for approval at a meeting of the Council on January 9, 2007. The Authority also requests the Ramsey Planning Commission to provide written comment on the Plan. The motion for the adoption of the foregoing resolution was duly seconded by Commissioner , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: and the following abstained: and the following were absent: whereupon said resolution was declared duly passed and adopted by the Housing and Redevelopment Authority Board of Commissioners this the 12th day of December, 2006. Chairperson ATTEST: HRA Executive Director 1969500vl 1