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• <br />Pursuant to due call and notice thereof, a regular meeting of the City <br />Council of the City of Ramsey, Anoka County, Minnesota, was duly held on the 24 day <br />of April, 2001, at 7:00 p.m. <br />The following members of the Council were present: <br />and the following were absent: <br />Mayor Gamec introduced the following resolution and moved its adoption: <br />RESOLUTION #01 -04 -186 <br />RESOLUTION APPROVING THE MODIFICATION TO THE DEVELOPMENT <br />PROGRAM FOR DEVELOPMENT DISTRICT NO. 1, APPROVING THE <br />AMENDMENT TO THE TAX INCREMENT FINANCING PLAN FOR TAX <br />INCREMENT FINANCING DISTRICT NO. 2 WITHIN DEVELOPMENT <br />DISTRICT NO. 1; AND RATIFYING NOTICE PUBLICATION <br />WHEREAS: <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY <br />OF RAMSEY, MINNESOTA <br />HELD: April 24, 2001 <br />A. The City of Ramsey, Minnesota (the "City "), has heretofore on August <br />27, 1985 established Development District No. 1 and adopted a Development Program <br />therefor and established Tax Increment Financing District No. 2 therein and adopted a <br />Tax Increment Financing Plan therefor, and it has been proposed that the City modify the <br />Development Program for Development District No. 1, amend the Tax Increment <br />Financing Plan for Tax Increment Financing District No. 2 within Development District <br />No. 1; and <br />B. The City Council has investigated the facts and has caused to be <br />prepared a proposed Modification to the Development Program for Development District <br />No. 1 and a proposed Amendment to the Tax Increment Financing Plan for Tax <br />Increment Financing District No. 2 defining more precisely increased public costs to be <br />included in Development District No. 1; and <br />C. The City has performed all actions required by law to be performed <br />prior to the proposed adoption of the Modification to the Development Program for <br />Development District No. 1, the proposed adoption of the Amendment to the Tax <br />Increment Financing Plan for Tax Increment Financing District No. 2, including, but not <br />limited to, notification of Anoka County and Independent School District No. 11 having <br />taxing jurisdiction over the property to be included in Tax Increment Financing District <br />