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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE HELD: September 23, 1991 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was duly called and held at the City Hall on the 23rd day of September, 1991, at 7:30 p.m., The following Councilmembers were present: Johnson, Maschka, Thomas, Cushman, and Rog, The following Councilmembers were absent: None. The following Resolution was offered by Councilmember Thomas who duly moved for its adoption: RESOLUTION NO. 8712 RESOLUTION APPROVING MODIFICATIONS TO THE REDEVELOPMENT PLAN AND INDUSTRIAL DEVELOPMENT DISTRICT NO. 1 PLAN AND MODIFICATIONS TO THE CITY'S DEVELOPMENT PROGRAM AND ENLARGING A REDEVELOPMENT PROJECT AREA, INDUSTRIAL DEVELOPMENT DISTRICT NO. 1 AND ENLARGING DEVELOPMENT DISTRICT NO. 1 A. WHEREAS, the City has caused to be prepared modifications to the Redevelopment Plan and Industrial Development District No. 1 Plan and Development Program and proposes to enlarge the Redevelopment Project Area and Industrial Development District No. 1 pursuant to and in accordance with Minnesota statutes, Sections 469.001 through 469.047 and Section 469.058 and enlarge Development District No.1 pursuant to and in accordance with Minnesota Statutes, Sections 469.124 through 469.134; and B. WHEREAS, it is desirable and in the public interest that the City undertake and carry out the modifications to the Redevelopment Plan and Industrial Development District No. 1 Plan pursuant to Minnesota Statutes, Sections 469.001 through 469.047 and Sections 469.048 through 469.068, encompassing the area which is indicated in the modifications to the Redevelopment Plan and " ....... 21360