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EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota was duly held on the 13th day of September, <br />2010, at 6:00 p.m. <br />The following members were present: Roe, Ihlan, Johnson, Pust, and Klausing; <br />and the following were absent: None <br />Member Johnson introduced the following resolution and moved its adoption: <br />RESOLUTION No. 10839 <br />RESOLUTION APPROVING A MODIFICATION TO THE DEVELOPMENT <br />PROGRAM FOR MUNICIPAL DEVELOPMENT DISTRICT NO. 1 AND <br />ESTABLISHING TAX INCREMENT FINANCING <br />(ECONOMIC DEVELOPMENT) DISTRICT NO. 19 (APPLEWOOD POINTE SENIOR <br />COOPERATIVE HOUSING PROJECT) WITHIN MUNICIPAL DEVELOPMENT <br />DISTRICT NO. 1 AND APPROVING THE <br />TAX INCREMENT FINANCING PLAN THEREFOR <br />WHEREAS, there is a proposal that the City of Roseville, Minnesota (the "City") modify <br />the Development Program for Municipal Development District No. 1 ("Development <br />District No. 1 ") and establish Tax Increment Financing (Economic Development) District <br />No. 19 (Applewood Pointe Senior Cooperative Housing Project) therein ("TIF District <br />No. 19") and approve and accept the proposed Tax Increment Financing Plan for TIF <br />District No. 19 under the provisions of Minnesota Statutes, Sections 469.174 to 469.1799 <br />(the "Act"); and <br />WHEREAS, The City Council has investigated the facts and has caused to be prepared a <br />modification to the development program for Development District No. 1 (the <br />"Development Program"), and has caused to be prepared a proposed tax increment <br />financing plan for TIF District No. 19 (the "TIF Plan"); and <br />WHEREAS, The City has performed all actions required by law to be performed prior to <br />the approval of the Plan, and including, but not limited to, notification of Ramsey County <br />and Independent School District No. 621 having taxing jurisdiction over the property to <br />be included in TIF District No. 19 and the holding of a public hearing upon published and <br />mailed notice as required by law; and <br />