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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY <br />OF LITTLE CANADA, MINNESOTA <br />HELD: June 12, 1990 <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Little Canada, Ramsey <br />County, Minnesota, was duly held an the 12th day of June, 1990, <br />at 7:30 p.m. <br />The following members of the Council were present: <br />and the following were absent: <br />Member introduced the following <br />resolution and moved its adoption: <br />RESOLUTION APPROVING THE ENLARGEMENT OF <br />THUNDER BAY DEVELOPMENT DISTRICT AND APPROVING THE <br />MODIFIED DEVELOPMENT PROGRAM RELATING THERETO, <br />AND APPROVING THE MODIFICATION OF THE <br />TAX INCREMENT FINANCING PLAN FOR THUNDER BAY <br />TAX INCREMENT FINANCING DISTRICT NO. 1 <br />WHEREAS: <br />A. It has been proposed that the City of Little Canada <br />enlarge Thunder Bay Development District and adopt a modified <br />development program with respect thereto, and modify the Tax <br />Increment Financing Plan for Thunder Bay Tax Increment Financing <br />District No. 1 under the provisions of Minnesota Statutes, <br />Sections 469.124 to 469.174 to 469.179 (collectively the "Act "); <br />and <br />B. The Council has investigated the facts and has caused to <br />be prepared a modified development program for Thunder Bay <br />Development District, and has caused to be prepared a modified <br />Tax Increment Financing Plan for Thunder Bay Development District <br />No. 1, defining more precisely the increased project costs to be <br />included in Thunder Bay Development District; and <br />C. The City has performed all actions required by law to be <br />performed prior to the enlargement of Thunder Bay Development <br />District and adoption of the modified development program <br />• <br />3187 <br />Page 13 <br />