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Attachment C <br />46 NOW THEREFORE, BE IT RESOLVED, that the TIF Plans for the TIF District and <br />47 Subdistrict are hereby amended to remove the described parcels, and the Housing and Economic <br />48 Development Program Manager is authorized and directed to notify the County Auditor thereof <br />49 pursuant to Minnesota Statutes, Section 469.175, Subdivision 4, clause (e). <br />50 <br />51 <br />52 <br />53 The motion for the adoption of the foregoing resolution was duly seconded by Member <br />54 <br />55 , and upon a vote being taken thereon, the following voted in favor thereof: <br />56 <br />57 and the following voted against the same: <br />58 <br />59 WHEREUPON said resolution was declared duly passed and adopted. <br />60 <br />61 <br />62 <br />556348v1 MNI RS275-16 <br /> <br />