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<br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA <br /> <br />HELD: April 26, 1993 <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br />of the City Council of the City of Roseville, Ramsey County, <br />Minnesota, was duly called and held at city Hall in said City on <br />the 26th day of April, 1993 at 7:30 o'clockE....m. for the purpose <br />of approving the establishment of Tax Increment Financing <br />District No. 13 and approving the Tax Increment Financing Plan <br />relating thereto. <br /> <br />The following members were present: <br /> <br />Maschka, Goedeke, P. ðohnson, Cushman, and V. Johnson, <br /> <br />and the following were absent: <br /> <br />None. <br /> <br />Councilmember Cushman introduced the <br />following resolution and moved its adoption: <br /> <br />RESOLUTION NO. <br /> <br />8928 <br /> <br />RESOLUTION APPROVING THE <br />ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT <br />NO. 13 AND APPROVING THE TAX <br />INCREMENT FINANCING PLAN RELATING THERETO <br /> <br />BE IT RESOLVED by the City Council (the "Council") of the <br />City of Roseville, Minnesota (the "City") as follows: <br /> <br />Section 1. Recitals <br /> <br />1.01. It has been proposed that the City establish Tax <br />Increment Financing District No. 13, and approve and adopt a Tax <br />Increment Financing Plan relating thereto, all pursuant to and in <br />accordance with Minnesota Statutes, Sections 469.124 through <br />469.134, as amended, and Minnesota Statutes, Sections 469.174 <br />through 469.179, inclusive, as amended. <br /> <br />1.02. The Council has investigated the facts and has caused <br />to be prepared a proposed Tax Increment Financing Plan for Tax <br />Increment Financing District No. 13. <br /> <br />238096 <br />