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<br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY <br />OFROSEVILLE,N.ITNNESOTA <br /> <br />HELD: JUNE 28, 1994 <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />ofRoseville, Ramsey County, Minnesota, was duly called and held at the City Hall on Tuesday, <br />the 28th day of June, 1994 at 5:30 o'clock p.m for the purpose of calling a public hearing on the <br />establishment of a hazardous substance subdistrict within Tax Increment Financing District No. 11 <br />within the City's Development District 1. <br /> <br />The following members of the Council were present: Goedeke, Wiski, Mastel, P. <br />Johnson, and V. Johnson, <br /> <br />the following were absent: None. <br /> <br />Councilmember P. Johnson introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 9090 <br /> <br />RESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED <br />EST ABLISHMENT OF A HAZARDOUS SUBSTANCE SUBDISTRICT WITIDN <br />TAX INCREMENT FINANCING DISTRICT NO. 11 WITHIN <br />DEVELOPMENT DISTRICT NO. 1 AND THE PROPOSED ADOPTION <br />OF AN AMENDED TAX INCREMENT FINANCING PLAN <br />RELATING THERETO <br /> <br />BE IT RESOLVED by the City Council (the "Council") of the (the "Council") of the City <br />ofRoseville, Minnesota (the "City"), as follows: <br /> <br />1. Public Hearina. This Council shall meet on Monday, August 8, 1994, at <br />approximately 7:30 p.m., to hold a public hearing on the following matters: (a) the proposed <br />establishment of a hazardous substance subdistrict within Tax Increment Financing District No. <br />II, and (b) the proposed adoption of an amended Tax Increment Financing Plan relating thereto, <br />all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 through 469.134, <br />both inclusive, as amended and Minnesota Statutes, Sections 469.174 through 469.179, both <br />inclusive, as amended (collectively, the "Act"). <br /> <br />2. Notice ofHearini; Filina of Plan. The City Manager is hereby authorized to cause <br />a notice of the hearing, substantially in the form attached hereto as Exhibit A, to be published as <br />required by the Act and to place a copy of the proposed amended Tax Increment Financing Plan <br />on file in the Manager's Office at City Hall and to make'such copies available for inspection by the <br />public. <br />