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4.03. The Economic Development Program Manager is authorized and directed to file a copy <br /> of the modified Development Program and the TIF Plan with the Minnesota Commissioner of <br /> Revenue and the Office of the State Auditor as required by the TIF Act. <br /> 4.04. The City's staff, advisors, and legal counsel are authorized and directed to proceed with <br /> the implementation of the modified Development Program and the TIF Plan and to negotiate, <br /> draft, prepare, and present to the Council for its consideration all further plans, resolutions, <br /> documents, and contracts necessary for this purpose. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member <br /> Willmus, and upon a vote being taken thereon,the following voted in favor thereof: Etten, <br /> Willmus, Laliberte, Groff, and Roe <br /> and the following voted against the same: None <br /> WHEREUPON said resolution was declared duly passed and adopted. <br /> STATE OF MINNESOTA ) <br /> ) SS <br /> COUNTY OF RAMSEY ) <br /> I, the undersigned, being the duly qualified City Manager of the City of Roseville, County of <br /> Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and <br /> foregoing extract of minutes of a regular meeting of said City Council held on the 12th day of <br /> August, 2019,with the original thereof on file in my office. <br /> WITNESS MY HAND officially as such City Manager this 12th day of August, 2019. <br /> SEAL <br /> Patrick Trudgeon, City Man 4er <br />