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EXTRACT OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />ROSEVILLEr MINNESOTA <br />HELD,: jULY 14v 198k <br />61 <br />The f ollowing, members were present 0 <br />and the f ollowinig wier,e absent .- <br />Councilmember introduced the following <br />resollu,ti,oni, and moved it,s adolption: <br />RESOLUTION NO. <br />RESOLUTION ESTABLISHING TAX INCREMENT <br />DISTRICT NO. 5, AND APPROVING THE TAX <br />INCREMENT' FINANCING PLAN' AND THE DEVELOPMENT <br />I PROGRAM RELATING.THERETO <br />BE IT RESOLVED by, the City Council (the "Council") of the <br />City of Rosevillei,i Minnesota (the "!City") as follows: M <br />WHEREAS I <br />• It, has been proposed tihat the C 1-ity establish Tax Increment <br />F 0 A District No, 1 as <br />ina,n,cin,q District o.i 5 wn Develop <br />pro <br />ment I <br />modif 1'eid and approve and a,d,opt a posed Tax Increment Financing <br />Plan and moldif lied, Dievelopment Program with respect thereto, <br />