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Attachment A <br />60 EXTRACT OF MINUTES OF A MEETING <br />61 OF THE CITY COUNCIL <br />62 OF THE CITY OF DOSE ILLS <br />HELD.- October 24,, 2011 <br />64 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />65 Minnesota,, was duly called and held at the City Hall on October 24, 2011, at 6.-00 p.m., <br />66 The following members were present <br />67 and the following members were absent <br />I Dim <br />M <br />introduced the following resolution and moved for its adoption.- <br />RESOLUTION NO. <br />"7 4w. RESOLUTION APPROVING MODIFICATIONS <br />7 TO THE REDEVELOPMENT PROJECT AREA <br />"72 AND INDUSTRIAL DEVELOPMENT DISTRICT NO. I PLAN <br />73 <br />74 1. WHEREAS,, the City of Roseville, Minnesota the "City") has heretofore established the <br />"7 Redevelopment Project Area and Industrial Development District No. I the (Project Area"); and there <br />"7 6 is a proposal to modify the Redevelopment Project Area and Industrial Development District No. I Plan <br />"7 "7 for the Project Area pursuant to and in accordance with Minnesota Statutes,, Sections 4 .001 through <br />"7 469.047 the ((Act"); and <br />"7 9 2. WHEREAS,, the City has investigated the facts and has caused to be prepared <br />modifications to the Redevelopment Project Area and Industrial Development District No. I Plan <br />pursuant to the Act to provide for a redevelopment project consisting of redeveloping various <br />82 components of its park system and the construction of a new fire station because of water infiltration, <br />3 mold problems, and general deterioration at an existing fire station located at Woodhill and Lexington <br />4 avenues the "Project"),* and <br />3. WHEREAS,, it is desirable and in the public interest that the City undertake the Project,, <br />6 as provided in the "Modifications to the Redevelopment Project Area and the Industrial Development <br />2011 ' "�p <br />(the Plan) a copy of the which has is on file with the <br />District N ",, <br />Igo. I Plan dated October 24�,, <br />88 County Manager and has been provided to the City Council; and <br />1 <br />1,�119 4�. WHEREAS,, the Project described in Plan is a redevelopment project within the meaning <br />9�,,:-)� of Minnesota Statutes- Section 469-002- Subd- 14�- for theDUrDose of redevelODment as set forth in the <br />9 i Act. <br />92 5. WHEREAS,, the modifications to the Plan will carry out the purposes and policies of the <br />93 Act; and <br />0 <br />Page 3 of 5 <br />