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<br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY <br />OF ROSEVILLE, MINNESOTA <br /> <br />HELD: April 11, 1994 <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 held on the 11th day of April, 1994 at 7:30 <br />p.m. <br /> <br />The following members of the Council were present: <br /> <br />Wiski, Goedeke, P. Johnson, Mastel, and V. Johnson, <br /> <br />the following were absent: <br /> <br />None. <br /> <br />Member Goedeke introduced the following <br />resolution and moved its adoption: <br /> <br />RESOLUTION NO. 9072 <br /> <br />RESOLUTION APPROVING AMENDMENTS TO THE TAX INCREMENT <br />FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICT NOS. 1 <br />THROUGH 13 WITHIN DEVELOPMENT DISTRICT NO. 1 <br /> <br />WHEREAS: <br /> <br />A. It has been proposed that the City of Roseville, <br />Minnesota (the "City"), amend the Tax Increment Financing Plans <br />for Tax Increment Financing District Nos. 1 through 13 within <br />Development District No. 1 under the provision of Minnesota <br />statutes, sections 469.124 to 469.134 and 469.174 to 469.179 <br />(collectively, the "Act"); and <br /> <br />B. The Council has investigated the facts and has caused <br />to be prepared amendments to the Tax Increment Financing Plans <br />for Tax Increment Financing District Nos. 1 through 13 (the "Plan <br />Amendments"), defining more precisely the payment of additional <br />project costs and the acquisition of additional land; and <br /> <br />C. The City has performed all actions required by law to <br />be performed prior to the approval of the Plan Amendments <br />including, but not limited to, notification of Ramsey County and <br />Independent School District Nos. 621, 623 and Special <br />Intermediate School District No. 916 having taxing jurisdiction <br /> <br />261038.1 <br />