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546CC <br />• EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY <br />OF FALCON HEIGHTS, MINNESOTA <br />HELD: July 24, 1985 <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Falcon Heights, <br />Ramsey County, Minnesota, was duly held on the 24th day of <br />July, 1985, at 7:00 o'clock p.m. <br />The following members of the Council were present: <br />Mayor Eggert, Councilmembers Chenoweth, Hard, .Baldwin and Ciernia <br />and the following were absent: None <br />Member .Mayor Eggert introduced the following <br />resolution and moved its adoption: <br />• RESOLUTION R-85-38 <br />RESOLUTION ADOPTING AMENDMENT TO <br />DEVELOPMENT PLAN AND ADOPTING <br />TAX INCREMENT FINANCING PLAN, <br />DECLARING PUBLIC PURPOSE, <br />REQUESTING CERTIFICATION OF ORIGINAL <br />ASSESSED VALUE, PROVIDING FOR FILING, <br />ADMINISTRATION <br />WHEREAS: <br />A. The City of Falcon Heights has heretofore created and <br />subsequently modified a development district known as <br />Development District No. 1. It has been proposed that the City <br />of Falcon Heights modify the existing development program for <br />Development District No. 1 and create a third tax increment <br />financing district within Development District No. 1 and adopt <br />a tax increment financing plan therefor under the provisions of <br />Minnesota Statutes, Section 273.71 to 273.78 and Chapter 472A <br />(collectively the "Act"); <br />• <br />