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EXTRACT OF MINUTES <br />CITY COUNCIL <br />RAMSEY, N <br />HELD: <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 introduced <br />adoption: <br />'A MEETING OF THE <br />THE CITY OF <br />NESOTA <br />12, 2006 <br />gular meeting of the City Council of the City <br />M at the City Hall on Tuesday, the 12th day <br />part, of calling a public hearing on the <br />.)ment Program for Development District No. <br />t Financing District No. 12 therein and the <br />Ian therefor. <br />following resolution and moved its <br />RESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED <br />ADOPTION OFA MODIFICATION <br />TO THE DEVELOPMENT PROGRAM FOR <br />DEVELOPMENT DISTRICT NO. 1, AND THE PROPOSED <br />ESTABLISHMENT OF TAX INCREMENT FINANCING <br />DISTRICT NO. 12 THEREIN AND <br />THE PROPOSED ADOPTION OF A TAX INCREMENT <br />FINANCING PLAN THEREFOR <br />BE IT RESOLVED by the City Council <br />Minnesota (the "City"), as follows: <br />1. Public Hearing. This Council A <br />approximately 7:00 p.m., to hold a public heart; <br />adoption of a Modification to the Development <br />proposed establishment of Tax Increment Finax <br />adoption of a Tax Increment Financing Plan thf <br />Minnesota Statutes, Sections 469.124 through � <br />Minnesota Statutes, Sections 469.174 through � <br />(collectively, the "Act"). <br />2. Notice of Hearing; Program Mocl <br />hereby authorized to cause a notice of the hearin <br />Exhibit A, to be published as required by the Ac <br />Modification to the Development Program and I <br />Administrator's Office at City Hall and to make <br />public. <br />—92— 1969422V1 <br />"Council") of the City of Ramsey, <br />.1 meet on Tuesday, January 23, 2006, at <br />on the following matters: (a) the proposed <br />rogram for Development District No. 1, (b) the <br />[ng District No. 12 therein, and (c) the proposed <br />;for, all pursuant to and in accordance with <br />9.134, both inclusive, as amended and <br />9.1799, both inclusive, as amended <br />fication and Plan. The City Administrator is <br />substantially in the form attached hereto as <br />and to place a copy of the proposed <br />ax Increment Financing Plan on file in the <br />;uch copies available for inspection by the <br />• <br />• <br />