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HomeMy WebLinkAboutCCRes_85-32EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF FALCON HEIGHTS, MINNESOTA HELD: JUNE 26, 1985 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 on the 26th day of June, 1985 at ;lp p.m. and 7:15 p.m. The following members of the Council were present: Mayor Eggert, Councilmembers Bard, Ciernia, and Chenoweth and the following were absent: Councilmember Baldwin Member Eggert introduced the following resolution and moved its adoption: • R-85- 32 RESOLUTION CALLING FOR PUBLIC HEARING ON THE REDUCTION OF ECONOMIC DEVELOPMENT DISTRICT NO. 1 WITHIN DEVELOPMENT DISTRICT NO. 1 AND THE CREATION OF TAX INCREMENT FINANCING DISTRICT NO. 1-3 WITHIN DEVELOPMENT DISTRICT NO. 1 WHEREAS: The City of Falcon Heights has heretofore formed Development District No. 1 and Economic Development District No. 1 within Development District No. 1 in the City. It has been proposed that the City (i) modify Economic Development modifyctheoexistingetaxeincrementlfinancin parcel therefrom and g plan accordingly and (ii) establish a new Tax Increment Financing District No. 1-3 within Development District No. 1 and adopt a tax increment • L_J • financing plan for Tax Increment Financing District No. 1-3 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 public hearings on said proposals will be held at the times and places set forth in the Notices of Hearing hereto attached and incorporated herein by reference. The Clerk-Administrator is authorized and directed to cause said Notices of Hearing to be published 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 and upon vote being taken thereon, the following vote in favor thereof; Mayor Eggert, Councilmembers Hard, Ciernia, and Chenoweth and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted. 1 ` Ronald C. Eggert, Mayor ATTEST: Dewan B. Barnes, Clerk Administrator Regular City Council Mee ing of-June 26, 19 $S • 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 calling for public hearings on the reduction of Economic Development District No. 1 and the creation of Tax Increment Financing District • No. 1-3, both within Development District No. 1. '~W~ITNESS my hand and the seal of said City this LG~--~~ day of , ,~1,~,1~,~, 1985 . '~~ - Clerk-Administrator (SEAL) • • 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, July 24, 1985 at 7:10 p.m. at the City Hall, 2077 Larpenteur Avenue, Falson Heights, Minnesota, relating to the removal of the Hawkins Trust parcel from Economic Development District No. 1 within Development District No. 1 and the modification • of the tax increment financing plan relating thereto. 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: June 26, 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, June 24, 1985 at 7:15 p.m. at the City Hall, 2077 Larpenteur Avenue, Falcon Heights, Minnesota, relating to the establish- ment of an economic development tax increment financing district ("Tax Increment Financing District No. 1-3") within Development District No. 1, 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 the adoption of a tax increment financing plan for Tax Increment Financing District No. 1-3, a copy of which will be on file and available for public inspection at the City Hall. The property proposed to be included in the Tax Increment Financing District No. 1-3 is generally described as follows: Description That land generally located north of Larpenteur Avenue, east of Fairview Street and east of Cleveland Avenue (including the Hawkins Trust property.) 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: June 26, 1985 r1 LJ