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FROM BRIGGS MORGRN SP (FRI)04. 1?.'9'2 13:15 <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />LITTLE CANADA, MINNESOTA <br />HELD: April 22, 1992 <br />NO.8 PAGE 2 <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 22nd day of April, 1992, <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 for its adoption: <br />RESOLUTION APPROVING THE MODIFIED DEVELOPMENT PROGRAM <br />RELATING TO DEVELOPMENT DISTRICT NO. 1, <br />AND APPROVING THE MODIFIED TAX INCREMENT <br />FINANCING PLAN FOR TAX INCREMENT FINANCING <br />DISTRICT NO. 4 <br />WHEREAS: <br />A. It has been proposed that the City of Little <br />Canada, Minnesota (the "City "), adopt a Modified Development <br />Program with respect to Development District No. 1, and adopt a <br />Modified Tax Increment Financing Plan for Tax Increment Financing <br />District No. 4 under the provisions of Minnesota Statutes, <br />Section 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 <br />caused to be prepared a Modified Development Program for <br />Development District No. 1, and has caused to be prepared a <br />Modified Tax Increment Financing Plan for Tax Increment Financing <br />District No. 4 defining more precisely the increased project <br />costs to be included in Development District No. 1; and <br />C. The City has performed all actions required by law <br />to be performed prior to the adoption of the Modified Development <br />216782 <br />Page 15 <br />