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EXTRACT OF MINUTES OF MEETING OF THE <br />HOUSING �A.ND REDEVELOPMENTAUTHORITY <br />IN AND FOR'�'�E CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the Housing and <br />Redevelopment Authority in and for t�,c City of Roseville, County of Ramsey, Minnesota, was <br />duly called and held at the City Hall on Tuesday, the � fi��` day of August, 2005, at 7:00 p.m. <br />The following members were present: �ajer�s, Kelsey, Scheunemann, Maschka, �ermes <br />and the following were absent: Bean, Millasovich <br />CommissionerHermes introduced the following resolution and moved its adoption <br />Resolution No.17 <br />A Resolution Adopting A Tax Levy in 2005 Collectible in 2006 <br />BE IT RESOLVED by the Board of Commissioners (the "Board") of the Housing and <br />Redevelopment Authority in and for the City of Roseville, Minnesota (the "Authority"), as <br />follows: <br />Section �. Recitals. <br />1.01. The Authority is authorized by Minnesota Statutes Section 469.033 to <br />adopt a levy on all taxable property within its area of operation, which is <br />the City of Roseville, Minnesota (the "City"). <br />1.02. The Authority is authorized to use the amounts collected by the levy for <br />the purposes of Minnesota Statutes Section 469.001 to 469.047 (the <br />"General Levy"). <br />Section 2. Fznd.in�s <br />2.01. The Authority hereby finds that it is necessary and in the best interest of <br />the City and the Authority to adopt the General Levy to provide funds <br />necessary to accomplish the goals of the Authority and in furtherance of <br />its Housing Plan. <br />Section 3. Ado�tion of General �vY. <br />3.01. The following sums of money are hereby levied for the ctu�'ent year, <br />collectible in 2006, upon the taxable property of the City for the purposes <br />of the General Levy described in Section 1.02 above: <br />Total General Levy: 0.0144% of Taxable Market Value <br />Amount: $288,985.00 <br />��:� <br />