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Attachment B <br />�XTRACT UF MINUTES OF MEETIi�G t�F THE <br />HUUSIIVG AND REIiE�LOPMENT AUTH()RYTY <br />IN AND FOR THE CITY OF ROSEVILLE <br />Pursuant to due call and not�ce thereof, a regular meeting of the Housin� and <br />Redevelopment Auihority in and for the City of Roseville, Couniy af Ramsey, Minnesota, was <br />duly called and helc3 at the City HaA an Tuesday, the 21 � day of August, 2012, at 6:00 p.m. <br />The following members were present: <br />Willmus, Masche, Elldns, Lee, Chair Masclzka <br />and the following were absent: <br />Quam, Majerus <br />Commissianer Wi�lmus introduced the following resolution and moved its adoption <br />Resolution No. 4S <br />A Resolut�lon Adapting A Tax Levy �n 2�12 Collec�ble fn 2013 <br />BE IT RESOLVED by the Board of Co3nmissioners (the "Board") of the Housing and <br />Redevelopmcnt Authority in and for the City af Roseville, Minnesota (the "Authority"), as <br />follows: <br />Section 1. Recitala. <br />1.01. The Authority is authorized by Minnesota Statutes Section 469.033 to <br />adapt a levy on a11 taxable property within its area of operation, which is <br />the City of Raseville, Minnesota. (the "City"}. <br />1.02. '�he Authority is authorized to use the amounts collected hy the levy for <br />the purposes of Minnesota Statutes Section 4b9.Q01 to 4G9.047 (the <br />"Geaeral Levy"). <br />SecEian 2. Findin�s <br />2A1. The Authority hereby finds that it is necessary and in the best infiezest of <br />the City and the Autharity to adopt the �eneral Levy to provide funds <br />necessary to accomplish the goals of the Autharity and in fi�.rtherance af <br />its Housiug Plan. <br />Section 3. Ado�tion of General Lev� <br />3.01. The following s�ns of money are hereby levied for the cuxsent year, <br />collectible in 2013, upon the taxabla praperty af the City #'ar the purposes <br />of the General Levy described in Section 1.02 abave: <br />Am�unt: $698,471 <br />1384193v1 <br />