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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA HELD: May 9, 2011 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Ramsey County, Minnesota, was duly held at the City Hall on Tuesday, the 9th day of May, 2011, at 6:00 p.m. The following Councilmembers were present: McGehee, Johnson, Willmus, Pust, Roe and the following were absent: None Councilmember Pust introduced the following resolution and moved its adoption: RESOLUTION NO. 10902 RESOLUTION CALLING PUBLIC HEARING ON THE PROPOSED ADOPTION OF A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1; AND THE PROPOSED ADOPTION OF A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 18. BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, Minnesota(the "City"), as follows: 1. Public Hearing. This Council shall meet on June 13, 2011, at approximately 6:00 p.m., to hold a public hearing on the following matters: (a) the proposed adoption of a modification to the Development Program for Development District No. 1 and (b) the proposed adoption of a modification to the Tax Increment Financing Plan for Tax Increment Financing District No. 18, reflecting its increase in size, which are referred to collectively as the "Modifications", all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 through 469.134, and Sections 469.174 through 469.1799, inclusive, as amended (collectively, the "Act"). 2. Notice of Hearing; Filing of Modifications. The City Manager is hereby authorized to cause a notice of the hearing, substantially in the form attached hereto as Exhibit A, to be published as required by the Act and to place a copy of the proposed Modifications on file in the City Manager's Office at City Hall and to make such copies available for inspection by the public. 3822257v1