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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCII, OF THE CITY OF <br />ROSEVILLE, MINNESOTA <br />HELD: October 23, 2000 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, Ramsey County, Minnesota, was duly held at the City Hall on Monday, the 23rd <br />day of October, 2000 at o'clock .m. for the purpose, in part, of calling a public hearing on <br />the proposed adoption of a Modification of the Tax Increment Financing Plans for Tax Increment <br />Financing Districts Nos. 1 through 7 and 9 through 11 within Development District No. 1. <br />The following Council Members were present: <br />and the following were absent: <br />Council Member introduced the following resolution and moved its <br />adoption: <br />RESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED <br />ADOPTION OF A MODIFICATION OF THE TAX 1NCREMENT FINANCING PLANS <br />FOR TAX 1NCREMENT FINANCING DISTRICTS NOS. 1 THROUGH 7 <br />AND 9 THROUGH 11 WITHIN DEVELOPMENT DISTRICT N0. 1 <br />BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, <br />Minnesota (the "City"), as follows: <br />l. Puhlic Hearing. This Council shall meet on Monday, November 27, 2000, at <br />approximately 6:30 p.m., to hold a public hearing on the proposed adoption of a Modification of <br />the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1 through 7 and 9 <br />through 11 within Development District No. 1, all pursuant to and in accordance with Minnesota <br />Statutes, Sections 469.124 through 469.134, both inclusive, as amended and Minnesota Statutes, <br />Sections 469.174 through 469.179, both inclusive, as amended (collectively, the "Act"). <br />2. Notice of Hearing; Filing of Plan Modifications. The City Manager is hereby <br />authorized to cause a notice of the hearing, substantially in the form attached hereto as Exhibit A, <br />to be published as required by the Act and to place a copy of the proposed Modification of the <br />Tax Increment Financing Plans on file in the Manager's Office at City Hall and to make such <br />copies available for inspection by the public. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council <br />Member and upon vote being taken thereon, the following voted in favor: <br />1216189.2 <br />