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<br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota, was held on the 25th day of April, at 6:00 p.m. <br /> <br />The following members were present: Thlan, Maschka, Schroeder, Kough, Klausing <br /> <br />Council Member Maschka introduced the following resolution and moved its adoption <br /> <br />RESOLUTION NO. 10298 <br /> <br />A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE <br />MODIFICATION OF THE DEVELOPMENT PROGRAM FOR <br />DEVELOPMENT DISTRICT NO.1, MODIFICATION OF THE TAX <br />INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING <br />DISTRICTS NOS. 1, 10, 11, 12, 13 AND 16, CREATION OF TAX <br />INCREMENT FINANCING DISTRICT NO. 17 AND THE ADOPTION OF <br />A TAX INCREMENT FINANCING PLAN RELATING THERETO, <br />CREATION OF HAZARDOUS SUBSTANCE SUBDISTRICT NO. 17A <br />AND THE ADOPTION OF A TAX INCREMENT FINANCING PLAN <br />RELATING THERETO. <br /> <br />BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, Minnesota (the <br />"City"), as follows: <br /> <br />Section 1. <br /> <br />Public Hearing. <br /> <br />1.01. The Council shall meet on Monday, June 20, 2005, commencing at 6:30 o'clock <br />p.m., or shortly thereafter, at City Hall, 2660 Civic Center Drive, Roseville, Minnesota, 55113, to <br />hold a public hearing on the following matters: (i) modification ofthe Development Program for <br />Development District No.1 (the "Project Area") to reflect increased project costs and increased <br />bonding authority within the Project Area; (ii) modification of the Tax Increment Financing <br />Plans for Tax Increment Financing Districts Nos. 1, 10, 11, 12, 13, and 16 to reflect increased <br />project costs and increased bonding authority within the Project Area; (iii) creation of Tax <br />Increment Financing District No. 17 (the "Tax Increment District") and the adoption of a Tax <br />Increment Financing Plan relating thereto; and, (iv) creation of Hazardous Substance Sub-district <br />No. 17 A and the adoption of a Tax Increment Financing Plan relating thereto, all pursuant to <br />Minnesota Statutes, Sections 469.001 to 469.047, 469.048 to 469.068, 469.082, 469.124 to <br /> <br />1 <br /> <br />