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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />RAMSEY, <br />HELD: D <br />Pursuant to due call and notice thereof, a <br />of Ramsey, Anoka County, Minnesota, was duly <br />of December, 2006 at 7:00 p.m. for the purpose, <br />proposed adoption of a Modification to the Deve <br />1, and the proposed establishment of Tax Increm <br />proposed adoption of a Tax Increment Financing <br />The following Council Members were <br />and the following were absent: <br />Council Member <br />adoption: <br />RESOLUTION CALLING PUBLI <br />ADOPTION OF I <br />TO THE DEVELOPIV <br />DEVELOPMENT DISTRICT <br />ESTABLISHMENT OF TA: <br />DISTRICT NO. l <br />THE PROPOSED ADOPTI( <br />FINANCING P' <br />A <br />12, 2006 <br />.egular meeting of the City Council of the City <br />held at the City Hall on Tuesday, the 12th day <br />n part, of calling a public hearing on the <br />opment Program for Development District No. <br />;nt Financing District No. 13 therein and the <br />Plan therefor. <br />the following resolution and moved its <br />HEARING ON THE PROPOSED <br />. MODIFICATION <br />ENT PROGRAM FOR <br />NO. 1, AND THE PROPOSED <br />INCREMENT FINANCING <br />3 THEREIN AND <br />)N OF A TAX INCREMENT <br />,AN 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 sh <br />approximately 7:00 p.m., to hold a public hearij <br />adoption of a Modification to the Development <br />proposed establishment of Tax Increment Finar. <br />adoption of a Tax Increment Financing Plan the <br />Minnesota Statutes, Sections 469.124 through � <br />Minnesota Statutes, Sections 469.174 through � <br />(collectively, the "Act"). <br />2. Notice of <br />hereby authorized to cause a notice of the heart <br />Exhibit A, to be published as required by the A <br />Modification to the Development Program and <br />Administrator's Office at City Hall and to mak( <br />public. <br />1969448v1 <br />-104- <br />meet on Tuesday, January 23, 2006, at <br />on the following matters: (a) the proposed <br />ogram for Development District No. 1, (b) the <br />ig District No. 13 therein, and (c) the proposed <br />for, all pursuant to and in accordance with <br />x.134, both inclusive, as amended and <br />x.1799, both inclusive, as amended <br />lification and Plan. The City Administrator is <br />1g, substantially in the form attached hereto as <br />;t and to place a copy of the proposed <br />Tax Increment Financing Plan on file in the <br />such copies available for inspection by the <br />• <br />