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2008_0630_packet
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19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />Attachment D <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City of Roseville, County of <br />Ramsey, Minnesota, was duly called and held at the City Hall on Monday, the 30th day of June <br />2008,, at 6.-00 p.m. <br />The following members were present; <br />and the following were absent.- . <br />Councilmember introduced the following resolution and moved its adoption.- <br />RESOLUTION NO. XXXXX <br />RESOLUTION AUTHORIZING THE ACQUISITION <br />OF CERTAIN PROPERTY FOR PUBLIC USE <br />BY RIGHT OF EMINENT DOMAIN <br />WHEREAS,, the City of Roseville is a municipal corporation organized and existing <br />pursuant to the Constitution and laws of the State of Minnesota and its charter and is governed <br />by the City Council the C(City"), i <br />WHEREAS,, the City has established Development District No. I the "Project Area") <br />under the authority of Minnesota Statutes, Chapter 469 (the ((Act"'), and, in particular, §§ <br />469.058, 469.082 and 469.124 through 469.134 thereof, and subject to all applicable <br />requirements of the Act, has established a Tax Increment Financing District (the "Tax Increment <br />District"'), within the Project Area and adopted a Tax Increment Financing Plan (the "Tax <br />Increment Plan"'), for the Tax Increment District; <br />WHEREAS,, the City has determined it to be in the public interest to facilitate and <br />encourage redevelopment of the Project Area by a combination of public and private activity <br />within the Project Area and in accordance with the Tax Increment Plan; <br />
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