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<br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />ROSEVILLE,NITNNESOTA <br /> <br />HELD: November 27,2000 <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, Ramsey County, Minnesota, was duly held on the 27tlt day of November, 2000 at 6:30 p.m. <br /> <br />The following members were present: Mastel, Goedeke, Maschka, Wiski and Kysylyczyn, and <br />the following members were absent: None. <br /> <br />Member Goedeke introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION 9842 <br />RESOLUTION APPROVING THE <br />MODIFICATION OF THE TAX INCREMENT FINANCING PLANS <br />FOR TAX INCREMENT FINANCING DISTRICTS NOS. <br />1 THROUGH 7 AND 9 THROUGH 11 <br />WITHIN DEVELOPMENT DISTRICT NO.1 <br /> <br />A. WHEREAS, there is a proposal to modify the Tax Increment Financing Plans for Tax <br />Increment Financing Districts Nos. 1 through 7 and 9 through 11 within Development <br />District No.1 under the provisions of Minnesota Statutes, Sections 469.174 to 469.179 <br />and Sections 469.124 to 469.134 (the" Act"); and <br />B. WHEREAS, a Modification of the Tax Increment Financing Plans (the "Plans") for Tax <br />Increment Financing District Nos. 1 through 7 and 9 through 11 (the "Modification") <br />has been prepared; and <br />C. WHEREAS, the City ofRoseville, Minnesota (the "City"), has performed all actions <br />required by law to be performed prior to the approval of the Modification, including, but <br />not limited to, notification of Ramsey County and Independent School District No. 623, <br />and the holding of a public hearing upon published and mailed notice as required by law <br />for the City. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofRoseville: <br />