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1 Attachment 3 <br />2 EXTRACT OF MINUTES OF MEETING OF THE <br />3 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />4 <br />5 * * * * * * * * * * * <br />6 <br />7 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />8 County of Ramsey, Minnesota was duly held on the 2nd day of December 2024 at 6:00 p.m. <br />9 <br />10 The following members were present: and , and the following were absent: <br />11 <br />12 Member introduced the following resolution and moved its adoption: <br />13 <br />14 RESOLUTION <br />15 <br />16 RESOLUTION APPROVING A SPECIAL PROPERTY TAX LEVY, FOR THE BENEFIT OF <br />17 THE ROSEVILLE ECONOMIC DEVELOPMENT AUTHORITY, ON REAL ESTATE TO THE <br />18 RAMSEY COUNTY AUDITOR FOR THE FISCAL YEAR OF 2025 <br />19 <br />20 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, as <br />21 follows: <br />22 <br />23 The request of the Economic Development Authority for a special levy per Minnesota Statutes Section <br />24 469.107, is hereby approved in the amount of $364,856 to be collected in 2025 for the purposes of <br />25 Minnesota Statutes, Sections 469.090 to 469.1081. This amount does not exceed 0.01813 percent of <br />26 estimated market value of the city as required under Section 469.107. <br />27 <br />28 The motion for the adoption of the foregoing resolution was duly seconded by member and upon a <br />29 vote being taken thereon, the following voted in favor thereof: and , and the following voted <br />30 against the same: <br />31 <br />32 WHEREUPON, said resolution was declared duly passed and adopted. <br />33 <br />34 State of Minnesota) <br />35 ) SS <br />36 County of Ramsey) <br />37 <br />38. <br />Page 1 of 2 <br />Qbhf!27!pg!527 <br /> <br />