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<br />EXTRACT OF MINUTES OF A MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF ROSEVILLE, <br />RAMSEY COUNTY, STATE OF MINNESOTA <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, State of Minnesota, was duly held in the City Hall at 2660 Civic <br />Center Drive, Roseville, Minnesota, on February 10,2003. <br /> <br />The following members were present: Kough, Klausing, Maschka, Schroeder and Kysylyczyn <br /> <br />and the following were absent: None <br /> <br />Member Kysylyczyn introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION 10071 <br />A RESOLUTION AUTHORIZING THE CITY OF ROSEVILLE TO PROPOSE <br />SPECIAL LEGISLATION REGARDING TAX INCREMENT FINANCING FOR THE <br />TWIN LAKES REDEVELOPMENT AREA <br /> <br />WHEREAS, the City of Roseville has been working on the redevelopment of <br />approximately 175 acres of dilapidated truck terminals and industrial facilities, known as Twin <br />Lakes, since 1988; and <br /> <br />WHEREAS, the City of Roseville approved a redevelopment master plan for the Twin <br />Lakes Area which is included as part of the economic and redevelopment section of the <br />Comprehensive Plan; and <br /> <br />WHEREAS, portions of the Twin Lakes Redevelopment Area, are in an existing tax <br />increment district #11 and hazardous subdistrict #llA as identified in Attachment B, and <br /> <br />WHEREAS, the city has embarked on years of planning and study regarding the fiscal <br />impacts and economic challenges of redevelopment within the Twin Lakes Redevelopment Area <br />of which the existing tax increment district #11 can not remedy. <br /> <br />NOW THEREFORE BE IT RESOLVED, that the City Council, in and for the City of <br />Roseville, has concluded that special provisions to the tax increment financing statute need to be <br />revised for Roseville's Twin Lakes Redevelopment Area to remove the brownfield <br />redevelopment barriers and achieve the goals and objectives outlined in the Twin Lakes Master <br />Plan as proposed in Special Legislation and supporting documentation. (Attachment A) <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Maschka, and upon vote taken thereon, the following voted in favor thereof: Kough, Klausing, <br />Maschka, Schroeder and Kysylyczyn <br /> <br />and the following were voted against the same: None <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />\\Victoria\CommDev\Planning Files\3200-3249\3232_ TwinLakesRenewedPlan\speciallegislation\Special Legislation Resolution (021 003).doc <br />