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NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Lino Lakes <br />Economic Development Authority that: <br />1. The modified Development Plan, including the expansion of the boundaries of the <br />Development District to be coterminous with the boundaries of the City, and the TIF Plan for the TIF <br />District are hereby approved. <br />2. The Board hereby makes all the findings set forth in the Development Plan and the TIF <br />Plan, which documents are incorporated herein by reference. <br />3. Authority staff and consultants are authorized to take all actions necessary to implement the <br />TIF Plan. <br />Adopted by the Board of Commissioners of the Lino Lakes Economic Development Authority <br />this 25th day of July, 2016. <br />The motion for the adoption of the foregoing resolution was introduced by Board Member <br />Maher and was duly seconded by Board Member Rafferty and upon vote <br />being taken thereon, the following voted in favor thereof: <br />Maher, Rafferty, Reinert, Manthey, Kusterman <br />The following voted against same: <br />none <br />i liam usterm , President <br />ATTEST: <br />Je r s ri, Executive Director <br />483314v1 JAE LN140-116 2 <br />