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<br />Councilmember Pearson introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION #06-11-358 <br /> <br />RESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED ADOPTION OF A <br />MODIFICATION TO THE DEVELOPMENT PROGRAM FOR <br />DEVELOPMENT DISTRICT NO.1, AND THE PROPOSED ESTABLISHMENT OF <br />TAX INCREMENT FINANCING DISTRICT NO. 11 THEREIN AND <br />THE PROPOSED ADOPTION OF A TAX INCREMENT FINANCING PLAN <br /> <br />BE IT RESOLVED by the City Council (the "Council") ofthe City of Ramsey, <br />Minnesota (the "City"), as follows: <br /> <br />1. Public Hearing. This Council shall meet on Tuesday, January 23,2007, at <br />approximately 7:00 p.m., to hold a public hearing on the following matters: (a) the proposed <br />adoption of a Modification to the Development Program for Development District No. I, (b) the <br />proposed establishment of Tax Increment Financing District No. 11 therein, and (c) the proposed <br />adoption of a Tax Increment Financing Plan therefore, all pursuant to and in accordance with <br />Minnesota Statutes, Sections 469.124 through 469.134, both inclusive, as amended and <br />Minnesota Statutes, Sections 469.174 through 469.1799, both inclusive, as amended <br />(collectively, the "Act") and Minnesota Session Laws 2005, 1st Special Session, Chapter 3. <br /> <br />2. Notice of Hearing; Program Modification and Plan. The City Administrator is <br />hereby 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 <br />Modification to the Development Program and Tax Increment Financing Plan on file in the <br />Administrator's Office at City Hall and to make such copies available for inspection by the <br />public. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member Jeffrey and upon vote being taken thereon, the following voted in favor: <br /> <br />Mayor Gamec <br />Councilmember Pearson <br />Councilmember Jeffrey <br />Councilmember Cook <br />Councilmember Olson <br />Councilmember Strommen <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />and the following abstained: <br /> <br />None <br />