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<br />EXTRACT OF MINUTES OF A MEETING or THE <br />CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA <br /> <br />HELD: July 12, 1993 <br /> <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Roseville, Ramsey <br />County, Minnesota, was duly called and held at City Hall in said <br />City on the 12th day of July, 1993 at 7:30 o'clock ~.m. <br /> <br />The following members were present: <br />Cushman, P. Johnson, Maschka, Goedeke,.and V. Johnson, <br /> <br />and the following were absent: <br /> <br />None. <br /> <br />Member Maschka introduced the following <br />resolution and moved its adoption: <br />RESOLUTION 8957 <br />RESOLUTION APPROVING A DEVELOPMENT AGREEMENT <br />WITH COLLEGE PROPERTIES, INC. <br /> <br />BE IT RESOLVED by the Council of the City of Roseville, <br />Minnesota (the "City"), that the City hereby approves a <br />Development Agreement to be entered into with College Properties, <br />Inc. (the "Company") relating to tax increment financing and <br />authorizes the Mayor and City Manaqer to 'execute the Development <br />Agreement on behalf of the City and to approve on behalf of the <br />City revisions to the Development Agreement made prior to its <br />execution. <br /> <br />The motion for the adoption of the foregoing resolution was <br />seconded by member Cushman and upon vote being <br />taken thereon, the following voted in favor thereof; <br />Cushman, P. Johnson, Maschka, Goedeke, and V. Johnson, <br /> <br />and the following voted against the same: None. <br /> <br />Whereupon said resolution was declared duly passed and <br />adopted. <br />