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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA HELD: October 24, 2016 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Ramsey County, Minnesota, was duly held at the City Hall on Monday, the 24`" day of October, 2016, at 6:00 p.m. The following Councilmembers were present: Willmus, Etten, McGehee, and Roe and the following were absent: Laliberte � Councilmember McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11370 RESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED ADOPTION OF A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING (REDEVELOPMENT) DISTRICT N0.12 BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, Minnesota (the "City"), as follows: 1. Public Hearin�. This Council shall meet on November 28, 2016, at approximately 6:00 p.m., to hold a public hearing on the following matters: (a) the proposed adoption of a modification to the Tax Increment Financing Plan for Tax Increment Financing (Redevelopment) District No. 12, to authorize an increase in the budget for eligible uses of tax increments as set forth therein, which is referred to as the "Modification", all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 through 469.133, and Sections 469.174 through 469.1794, inclusive, as amended (collectively, the "Act"). 2. Notice of Hearing; Filin� of Modification. The City Manager is hereby authorized to cause a notice of the hearing, substantially in �he form attached hereto as Exhibit A, to be published as required by the Act and to place a copy of the proposed Modiiication on file in the City Manager's Office at City Hall and to make such copies available for inspection by the public. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Etten and upon vote being taken thereon, the following voted in favor: Willmus, Etten, McGehee, and Roe and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted.