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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: Mayor Wilharber, Council <br /> Members Fehrenbacher, King and Love. <br /> and the following were absent: Council Member Paar <br /> Member Love introduced the following resolution and moved its adoption: <br /> RESOLUTION 2013 -01 <br /> RESOLUTION MODIFYING MUNICIPAL DEVELOPMENT DISTRICT NO. 1 <br /> AND MODIFYING THE DEVELOPMENT PROGRAM THEREFOR 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 />