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<br />EXTRACT OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />ROSEVILLE, MINNESOTA <br /> <br />HELD: JULY 14, 1986 <br /> <br />Pursuant to due call and notice thereof, regular meeting <br />of the City Council of the City of Roseville, Ramsey County, <br />Minnesota, was duly called and held at City H 111 in said City <br />on the 14th day of July, 1986, at 7:30 P.M. for the purpose <br />of establishing Tax Increment Financing District No. 5 and <br />approving the Tax Increment Financing Plan ind the modified <br />Development Program relating thereto. <br /> <br />The following members were present: <br />Johnson, Matson, Kehr, Cushman, and Demos, <br />and the following were absent: None. <br /> <br />Councilmember Matson <br />resolution, and moved its adoption: <br /> <br />introduc ed the following <br /> <br />RESOLUTION NO. 7921 <br /> <br />RESOLUTION ESTABLISHING TAX INCREM~NT <br />DISTRICT NO. 5 AND APPROVING THE ~ 'AX <br />INCREMENT FINANCING PLAN AND THE DEVE] ,OPMENT <br />PROGRAM RELATING THERETO <br /> <br />BE IT RESOLVED by the City Council (the 'Council") of the <br />Ci ty of Roseville, Minnesota (the "City") as foL ows: <br /> <br />WHEREAS, <br /> <br />A. It has been proposed that the City establ Lsh Tax <br />Financing District No. 5 wi thin Development District <br />modified and approve and adopt a proposed Tax IIcrement <br />Plan and modified Development Program with respect <br /> <br />Increment <br />No. 1 as <br />Financing <br />thereto, <br />