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adopted and shall be placed on file in the office of the City Administrator. <br />4. Upon approval of the Program Modification and Plan by the City Council, the staff, <br />the EDA's advisors and legal counsel are authorized and directed to proceed with the implementation <br />of the Program Modification and Plan and for this purpose to negotiate, draft, prepare and present to <br />this Board for its consideration all further plans, resolutions, documents and contracts necessary for <br />this purpose. Approval of the Program Modification and Plan does not constitute approval of any <br />project or a Development Agreement with any developer. <br />5. Upon approval of the Program Modification and Plan by the City Council, the City <br />Administrator is authorized and directed to forward a copy of the Program Modification and Plan to <br />the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, Subd 4a. <br />6. The City Administrator is authorized and directed to forward a copy of the Program <br />Modification and Plan to the Ramsey County Auditor and request that the Auditor certify the original <br />tax capacity of the District as described in the Program Modification and Plan, all in accordance with <br />Minnesota Statutes 469.177. <br />Approved by the Board of Commissioners of the Economic Development Authority of the <br />City of Little Canada this 13th day of August, 2003. <br />ATTEST: <br />Secretary <br />- 2 6 - <br />President <br />