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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY <br />OF CENTERVILLE, MINNESOTA <br />HELD: January 2, 2013 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Centerville, Anoka County, Minnesota, was duly called and held on the 2nd day of January, <br />2013, at 6:30 p.m. <br />The following members of the Council were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION 2013 -001 <br />RESOLUTION MODIFYING MUNICIPAL DEVELOPMENT DISTRICT NO. 1 <br />AND MODIFYING THE DEVELOPMENT PROGRAM THEREFORE AND <br />ESTABLISHING TAX INCREMENT FINANCING (ECONOMIC DEVELOPMENT) <br />DISTRICT NO.7 AND APPROVING THE TAX INCREMENT FINANCING PLAN <br />THEREFOR WITHIN MUNICIPAL DEVELOPMENT DISTRICT NO. 1 <br />WHEREAS: <br />A. It has been proposed that the City of Centerville, Minnesota (the "City ") modify <br />Municipal Development District No. 1 and modify the Development Program therefor, establish <br />Tax Increment Financing (Economic Development) District No. 7 therein and approve and <br />accept the proposed Tax Increment Financing Plan therefor under pursuant to Minnesota <br />Statutes, Sections 469.124 through 469.134 and Minnesota Statutes, Sections 469.174 through <br />469.1799, both inclusive, as amended (the "Act "); and <br />B. The City Council has investigated the facts and has caused to be prepared a <br />proposed modified development program for Municipal Development District No. 1, and has <br />caused to be prepared a proposed tax increment financing plan for Tax Increment Financing <br />(Economic Development) District No. 7 therein; and <br />C. The City has performed all actions required by law to be performed prior to the <br />modification of Municipal Development District No. 1 and Tax Increment Financing (Economic <br />Development) District No. 7 therein, and the modification of a proposed development program <br />and tax increment financing plan therefor, including, but not limited to, notification of Anoka <br />County and Centennial Public Schools (ISD #12) having taxing jurisdiction over the property to <br />