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<br />EXTRACT OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA <br /> <br />HELD: December 16, 1985 <br /> <br />Pursuant to due call and notice thereof, a ---------- meeting <br />of the City Council of the City of Roseville, Ramsey <br />County, Minnesota, was duly called and held at City Hall in <br />said City on the 16th day of December, 1985, at 7:30 p.m. for <br />the purpose of approving the modification of Development District <br />No. 1 and the Development Program relating thereto, the modifi- <br />cation of Tax Increment Financing Districts No.1, 2 and 3 and <br />the Tax Increment Financing Plans relating thereto, and establishing <br />Tax Increment Financing District No. 4 and approving the Tax <br />Increment Financing Plan relating thereto. <br /> <br />The following members were present: <br /> <br />Franke, Kehr, Curley, Johnson, and Demos. <br />and the following were absent: <br /> <br />None. <br /> <br />Councilmember Franke introduced the following <br />resolution, and moved its adoption: <br /> <br />RESOLUTION NO. 7842 <br /> <br />RESOLUTION APPROVING THE MODIFICATION OF <br />DEVELOPMENT DISTRICT NO. 1 AND THE DEVELOPMENT <br />PROGRAM RELATING THERETO, THE MODIFICATION <br />OF TAX INCREMENT FINANCING DISTRICTS NO.1, <br />2 and 3 AND THE TAX INCREMENT FINANCING PLANS <br />RELATING THERETO, AND ESTABLISHING TAX INCREMENT <br />DISTRICT NO. 4 AND APPROVING THE TAX INCREMENT <br />FINANCING PLAN RELATING THERETO. <br /> <br />BE IT RESOLVED by the City Council (the "Council") of the <br />City of Roseville, Minnesota (the "City"), as follows: <br /> <br />WHEREAS, <br /> <br />A. It has been proposed that the City modify Development <br />District No. 1 and Tax Increment Financing Districts No.1, <br />2 and 3, modify the Development Program and Tax Increment <br />