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the requirements of' the Act and will afford maximum opportunity, consistent with the sound needs of the <br />City as a whole, for the development or redevelopment of Development District No. 5 by private <br />enterprise and will result in higher quality infrastructure in the City, and thereby serves a public purpose. <br />Section 4. Approval of the Modification: Piling. <br />4.01. The Administrative Modification is hereby approved, and shall be placed on file in the <br />office of the City Manager. Approval of the Administrative Modification does not constitute approval of <br />any project or a development agreement with any developer. <br />4.02. The staff of the City is authorized to file the Administrative Modification with the <br />Ramsey County Auditor, the Minnesota Department of Revenue, and the Office of the State Auditor. <br />4.04. The staff of the City and the City's advisors and legal counsel are authorized and directed <br />to proceed with the implementation of the Administrative Modification and for this purpose to negotiate, <br />draft, prepare and present to the Council for its consideration all further plans, resolutions, documents and <br />contracts necessary for this purpose. <br />The motion for the adoption ol'the foregoing resolution was duly seconded by Council member <br />, and upon a vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />Dated: June 22, 2011 <br />ATTEST: <br />Bill 131esener, Mayor Joel Hanson, City Administrator <br />(Seal) <br />3 <br />