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EXTRACT OF MINUTES OF MEETING OF THE
CITY COUNCIL OF THE CITY
OF FALCON HEIGHTS, MINNESOTA
HELD: JANUARY 23, 1985
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Pursuant to due call and notice thereof, a Regular
meeting of the City Council of the City of Falcon Heights,
Ramsey County, Minnesota, was duly held at 7:00 p.m.
The following members of the Council were present:
Acting Mayor Hard, Councilmembers Baldwin and Ciernia
and the following. were absent: Mayor Eggert
Member Ciernia introduced the following
resolution and moved its adoption:
R-85-6
RESOLUTION CALLING FOR PUBLIC HEARING
ON DEVELOPMENT
PROGRAM AND TAX INCREMENT FINANCING PLAN
WHEREAS:
The City of Falcon Heights has heretofore formed
Development District No. 1 in the City and it has been proposed
that the City amend the development program previously adopted
for Development District No. 1, establish Tax Increment
Financing District No. 2 within Development District No. 1 and
adopt a tax increment financing plan therefor in accordance
with Minnesota Statutes, Section 273.71 to 273.78 and Chapter
472A (collectively the "Act");
NOW THEREFORE BE IT RESOLVED by the City Council of
the City of Falcon Heights that a public hearing on said
proposal will be held at the time and place set forth in the
Notice of Hearing hereto attached and incorporated herein by
reference. The Clerk Administrator is authorized and directed
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to cause said Notice of Hearing to be published in the local
official newspaper and, if the official newspaper does not have
• general circulation, in a newspaper of general circulation in
the City at least once not less than 10 days nor more than 30
days prior to the date of hearing and to cause a copy of said
notice to be mailed to the County Auditor of Ramsey County and
the School Board Clerk of Independent School District No. 623
and the School Board Clerk of Special Intermediate School Board
No. 916.
The motion for the adoption of the foregoing
resolution was duly seconded by Member Baldwin and upon
vote being taken thereon, the following voted in favor thereof;
Acting Mayor Hard, Councilmembers Baldwin and Ciernia, and the
following voted against the same: None.
Whereupon said resolution was declared duly passed and
adopted.
Stephe Hard, A ing M yor
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ATTEST:
c1fi~ - ~ ' S,,
Dewan B. Barnes, Clerk Administrator
Regular City Council Meeting of January 23, 1985.
•
NOTICE OF PUBLIC HEARING
• CITY OF FALCON HEIGHTS
COUNTY OF RAMSEY
STATE OF MINNESOTA
NOTICE IS HEREBY GIVEN that the City Council (the
"Council") of the City of Falcon Heights, County of Ramsey,
State of Minnesota, will hold a public hearing on Wednesday,
February 27, 1985 at 7:30 p.m. at the City Hall, 2077
Larpenteur Avenue, Falcon Heights, Minnesota, relating to the
additional development activities within Development District
No. 2 (the "Development District") pursuant to Minnesota
Statutes, Chapter 472A, as amended, and Minnesota Statutes,
Sections 273.71 to 273.78, inclusive, as amended. The hearing
is also relative to establishment of Tax Increment District No.
2 and a proposed Tax Increment Financing Plan for Tax Increment
District No. 2, copies of which will be on file and available
for public inspection at the City Hall.
The parcels to be included in Tax Increment District
No. 2 are within the Development District and are more
specifically described in the proposed Tax Increment Financing
Plan for Tax Increment District No. 2. They include:
• Owner Description
University of Approximately 6 1/2 acres in size
Minnesota located at the SE corner of the
intersection of Coffman Street and
Larpenteur Avenue.
Such persons as desire to be heard with reference to
the above items will be heard at this meeting.
BY ORDER OF THE CITY COUNCIL
Dewan B. Barnes
Clerk-Administrator
Dated: January 23, 1985
•
EXHIBIT A
• LEGAL DESCRIPTION
All that part of the northeast Quarter of the Northeast Quarter of
Section 20, Township 29, Range 23, Ramsey County, Minnesota, described
as follows:
Commencing at the northeast corner of said Section 20; thence South 89
degrees 31 minutes 54 seconds West along the northerly line of said
Northeast Quarter of Section 20, assuming the westerly line of said
Northeast Quarter of the Northeast Quarter bears North, a distance of
671.64 feet; thence South 0 degrees O1 minutes 56 seconds West on a line
parallel with the easterly line of said Northeast Quarter a distance of
54.49 feet to a point on the southerly right-of-way line of Larpenteur
Avenue, according to Document Numbers 1507181 and 2016519, for the point
of beginning; thence South 89 degrees 00 minutes and 58 seconds Est along
said right-of-way line a distance of 509.47 feet; then South 89 degrees
31 minutes 54 seconds West along said right-of-way line a distance of
96.29 feet to the easterly line of Coffman Street is described in Document
1950076 on file and of record in the office of the Ramsey County Recorder;
thence South along the easterly line of said Coffman Street a distance of
303.42 feet to a point 91.00 feet southerly of the northerly line of the
Playground described in that agreement between the University of Minnesota
and the City of Falcon Heights dated October 29, 1975; thence East and
• parallel with the northerly line of said Playground a distance of 265.00
feet to a point 27.00 feet westerly of the easterly line of said
Playground; thence South and parallel with the easterly line of said
Playground a distance of 285.52 feet; thence North 89 degrees 31 minutes
54 seconds East and parallel with the northerly line of said Northeast
Quarter a distance of 340.35 feet; thence North 0 degrees Ol minutes 56
seconds East along a line parallel with the easterly line of said
Northeast Quarter a distance of 595.70 feet to the point of beginning
containing 283,140.0 square feet, 6.50 acres.
•
STATE OF MINNESOTA
• COUNTY OF RAMSEY
CITY OF FALCON HEIGHTS
I, the undersigned, being the duly qualified and
acting Clerk-Administrator of the City of Falcon Heights,
Minnesota, DO HEREBY CERTIFY that I have compared the attached
and foregoing extract of minutes with the original thereof on
file in my office, and that the same is a full, true and
complete transcript of the minutes of a meeting of the City
Council of said City, duly called and held on the date therein
indicated, insofar as such minutes relate to the formation of
Tax Increment Financing District No. 2 in the City.
• day of
WITNESS my hand and the seal of said City this 1st
March 1985.
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erk-Administrator
(SEAL)
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