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EXTRACT OF MINUTES OF A MEETING <br />OF THE CITY COUNCIL OF THE CITY <br />OF LITTLE CANADA, MINNESOTA <br />HELD: April 11, 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 on the 11th day of April, 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 />DEVELOPMENT DISTRICT N0. 2 AND THE MODIFIED DEVELOPMENT <br />PROGRAM RELATING THERETO, AND MODIFYING <br />TAX INCREMENT FINANCING DISTRICT NO, 2 -1 <br />AND THE MODIFIED TAX INCREMENT FINANCING PLAN <br />RELATING THERETO <br />WHEREAS: <br />A. It has been proposed that the City of Little Canada <br />enlarge Development District No. 2 and adopt a modified <br />development program with respect thereto, and modify Tax <br />Increment Financing District No. 2 -1 within Development District <br />No. 2 and adopt a modified tax increment financing plan with <br />respect thereto under the provisions of Minnesota Statutes, <br />Sections 469.124 to 469.134 and 469.174 to 469.179 (collectively <br />the "Act "); and <br />B. The Council has investigated the facts and has caused to <br />be prepared a modified development program and modified tax <br />increment financing plan for Development District No. 2, and has <br />caused to be prepared a modified tax increment financing plan for <br />Tax Increment Financing District No. 2 -1; and <br />1500 <br />Page 1 <br />3FEbd 691k1.999g 7/011 L I OMR) dS lid9d01.1 'S99IH 1,10dd <br />