05-28-13 Council Packet - Laserfiche WebLink

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LINO LAKES ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO.13 -05 APPROVING 2013 MINNESOTA LAWS, CH. 73, SECTION 10 RELATING TO CERTAIN TAX FORFEITED PROPERTY IN THE CITY OF LINO LAKES BE IT RESOLVED By the Board of Commissioners (the “Boa rd”) of the Lino Lakes Economic Development Authority, Anoka County, Minnesota (the “Authority”) as follows: 1. It is hereby determined that: (a) 2013 Minnesota Laws, Chapter 73, Section 10 (the “Special Law”) authorized conveyance of certain specifie d parcels of tax -forfeited property to the Authority under certain conditions; (b) the Special Law is effective upon approval by a majority vote of the Authority’s Board and a majority vote of the Anoka County Board of Commissioners (the “County Board”); and filing a certificate with the Minnesota Secretary of State, all in accordance with Minnesota Statutes, Section 645.021, subds. 2 and 3; and (c) the Board has determined that is in the best interest of the City and its residents to approve the Spe cial Law. 2. The Special Law is hereby approved in all respects. 3. Upon receipt of a certified copy of a resolution approving the Special Law by the County Board, the Secretary is authorized and directed to file with the Secretary of State both the Ci ty and County Board resolutions along with the appropriate certificate in the form prescribed by the State attorney general. 4. Authority staff and consultants are authorized and directed to take all actions necessary to implement the Special Law and bri ng before this Council further proceedings as necessary (if any) in order to implement the Special Law. Adopted by the board of commissioners of the Lino Lakes Economic Development Authority this 28th day of May, 2013. Dave Roeser President ATTEST: Michael Grochala Secretary