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<br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the <br />City of Roseville, County of Ramsey, Minnesota, was duly called held at the City Hall on <br />Monday, the 14th day of October, 1996 at 6:30 P.M. <br /> <br />The following members were present: Goedeke, Maschka, wiski, Mastel, and <br />Wall, and the following were absent: None. <br /> <br />MemberMaschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 9345 <br /> <br />RESOLUTION CALLING PUBLIC HEARING ON PROPOSED MODIFICATIONS TO <br />TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT DISTRICTS 1-14 AND <br />16 AND TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO.1 <br /> <br />BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, <br />Minnesota (the "City"), as follows: <br /> <br />1. Public Hearing. This Council shall meet on Monday, November 25, 1996, at <br />approximately 6:30 p.m., to hold a public hearing on proposed modifications to the <br />Development Program for Development District NO.1 and the Tax Increment Financing <br />Plans for Tax Increment Districts 1-14 and 16. The modifications would (a) summarize and <br />restate the budget for each district, including future expenditures and bonded <br />indebtedness, if any; (b) restate and modify the authority to pool tax increment; and © <br />clarify the status of the overall development district. The modifications pursuant to and <br />in accordance with Minnesota Statutes, Sections 469.124 through 469.134, both inclusive, <br />as amended and Minnesota Statutes, Sections 469.174 through 469.179, both inclusive, <br />as amended (collectively, the "Act"). <br /> <br />2. Notice of Hearing: Filing of Plan. The City Manager is hereby authorized to <br />cause a notice of the hearing to be published as required by the Act and to place a copy <br />of the proposed modifications on file in the Manager's Office at City Hall and to make such <br />copies available for inspection by the public. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Council member Goedeke and upon vote being taken thereon, the following voted in <br />fuvo~ Goedeke, Maschka, wi ski , Mastel, and Wall, <br /> <br />and the following voted against the same: None. <br />