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2. The executive director of the EDA is authorized and directed to schedule a <br />meeting on March 24, 1997 at 6 p.m. in the council chambers at city hall, at <br />which time the EDA will consider adoption of the modified Plan for TIF District <br />No. 1-7. <br />3. The staff and consultants are authorized and directed to take any and all steps <br />necessary to bring the modified Plan before the EDA at the March 24, 1997 <br />meeting. <br />4. The City is urged to schedule a public hearing on the modified Plan to be held <br />as soon after consideration of these matters by the EDA as reasonably possible. <br />Dated: February 10, 1997 <br />President <br />ATTEST: <br />Executive Director <br />The motion for adoption of the foregoing resolution was duly seconded by <br />member Bergeson and upon vote being taken thereon, the following voted <br />in favor thereof: <br />Neal, Bergeson, Kuether, Lyden, Landers <br />and the following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />