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Attachment B <br />EXTRr�C'I' [�F !VIINUTES �F MEETING (➢r TII� <br />N�[1�I�+iG AP�I`Il REDEVEL[}Pl����NT �,.UTH4RITY <br />IllT 4�fD FOR T�IE CI'FY (lF RQSEVIL�,E <br />Furs�an� t� due ca�l anci nc�ticc thereof, a regul�r mee�i�g a� the Hc�usin� ai�d <br />Itecievelopnaerzt Aut����ity in anc� for tl�e Czty a� Ras�ville, Cc,uiaty e�f Ramsey, Miiaa�esc�ta, was <br />dti�ly calleci and he�d at the City Hall on Ttiiesciay, �he 1� �5` day af Augus�, 2f}1 �, a� 6:{�t} p.m. <br />The f�Ilawing �nenYbers were �rescr�t: Bill Majer�ps, Bill M�sche, �a.son Etten, �3an W�11, Vzc�cie <br />�Lec, anci Chair �asehi�a <br />and i�e fQIIa�, in�; were �.bset�t: Sue Elkins <br />Camrr�issio�e� Ma�era�is in�rod��zce�i the fo�����rin� resotution and rnov�ed its acic�ptaon <br />Resnlution �+io. 63 <br />A R�solu�ion A�ic�ptin� � T�x Levy in 2015 Collect'rb�e in 2016 <br />BE �T` RES�LVEI} by the Svard of Coanmiss�o��ers [the "Boar�l"� of the �fa�stn� an� <br />R.ede��la�mc�at ALziI�Qr�ty in and fdr �Iie City �af RQ�e�iile, Minnesota (the "AL�thority'�� as <br />follaws: <br />Section I , Recitals. <br />1.�1. T�e Ai�thority is �uthorized Iay Mir�ne�ota Statutes Sectic�n 4��.�}�3 to <br />ac�4pt � le�•y o� aiI taxable pra��erty w�tl�in �ts �a�ea of �peratior�, w�aich is <br />the Ci�y �f �.�se�ille, l�ti' in�tcs�ata (tl�e "�ity"�. <br />1.U2. The A�t��ority is autharized. to use the amo�.ints collect�d �y t�e le�y fc�r <br />t£�e p��rpo�es of 'vlirtnesbt�� St��aaics 5ect�on �69.0�1 tc� 469.�}47 {the <br />"Gcner�l Levy„). <br />Sectic,n 2. Findit��s <br />2.{�I . T11e Authori�y ll�reby �'i�c�� th�i it is nc�essazy and in th� �es� anterest c�f <br />t�ac +City and �he Aratharity to adc�pt t�ac Gcr�cral Levy t� g�ovide funds <br />n�ccssary to aceamplish ti�e g���s �� tl�e Ai�tho�-ity and �n fiz�therar�ee c�� <br />its �ai��ing Plan. <br />Seetion 3, A.dop�ioi� at Gene.��a� Lev�r. <br />3.(}l. Thc fallow�n� slzms oi' money are hereby �evie�! for tl�e current year, <br />collectib(e ir� 2(�16, «pan t�e �axable �ro�erty c�f thc Cnky f�ar tile pur�c�ses <br />of t�1e General �.cvy describeci iti SectiQ� 1.[�� above: <br />Amout��. _ �650;Q(�fl <br />