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4.01. The adoption of the Modifications conforms in all respects to the requirements of the Act and will help fulfill a need to develop an area of the City which is already built up, to provide housing opportunities, to improve the tax base and to improve the general economy of the State and thereby serves a public purpose. Section 5. Approval and Adoption of the Modifications 5.01. The Modifications,as presented to the Council on this date,are hereby approved,ratified, established and adopted and shall be placed on file in the office of City Administrator. 5.02. The staff, the City's advisors and legal counsel are authorized and directed to proceed with the implementation of the Modifications and for this purpose to negotiate, draft, prepare and present to this Council for its consideration all further Modifications, resolutions, documents and contracts necessary for this purpose. Approval of the Modifications does not constitute approval of any project or a Development Agreement with any developer. 5.03. The City Administrator is authorized and directed to forward a copy of the Modifications to the Commissioner of the Minnesota Department of Revenue and the Office of the State .Auditor pursuant to M.S., Section 469.175,Subd. 4a. 5.04. The City Administrator is further authorized and directed to file a copy of the Modifications with Ramsey County Auditor. The motion for the adoption of the foregoing resolution was duly seconded by Council member Stan Harpstead, and upon a vote being taken thereon,the following voted in favor thereof: Mayor Harpstead Councilmembers McClung,Grant, Holmes and the following voted against the same: Councilmember Holden Dated: December 141 2009 ATTEST. /X 9 9tan Harpstead, k4ay .z. Ron Moorse, City Administrator (Seal) -