Resolution No. 95-14 EDA - Laserfiche WebLink

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NOW, THEREFORE, BE IT RESOLVED by the EDA as follows: 1. Staff and Kennedy & Graven, Chartered are hereby authorized and directed to prepare a modified development district program (the "Program") for Development District No. 1 and modified tax increment financing Plans (the "Plans") for TIF District No. 1-1 and TIF District No. 1-2. 2. The executive director of the EDA is authorized and directed to schedule a meeting on December 18, 1995 at 6 p.m. in the council chambers at city hall, at which time the EDA will consider adoption of the modified Program for Development District No. 1 and the modified Plans for TIF District No. 1-1 and TIF District No. 1-2. 3. The staff and consultants are authorized and directed to take any and all steps necessary to bring the modified Program and Plan before the EDA at the December 18, 1995 meeting. 4. The City is urged to schedule a public hearing on the modified Program and Plan to be held as soon after consideration of these matters by the EDA as reasonably possible. Dated: November 13, 1995 ATTEST: 4(av,vro Randall Schumacher, Executive Director Vernon F. Reinert, President The motion for adoption of the foregoing resolution was duly seconded by member Bergeson and upon vote being taken thereon, the following voted in favor thereof: Reinert, Elliott, Kuether, Neal, Bergeson and the following voted against same: Whereupon said resolution was declared duly passed and adopted.