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Extract of Minutes of Meeting <br />of the City Council of the City of Lino Lakes, <br />Anoka County, Minnesota <br />Pursuant to due call and notice thereof a regular meeting of the City Council of the City <br />of Lino Lakes, Anoka County, Minnesota, was held at the City Hall in the City on Monday, June <br />27, 2011, commencing at 6:30 o'clock P.M. <br />The following members of the Council were present: <br />Roeser, Rafferty, O'Donnell, Reinert <br />and the following were absent: <br />Gallup <br />* * * <br />The following resolution was presented by Councilmember Roeser <br />its adoption: <br />RESOLUTION NO. 1 1- 63 <br />who moved <br />APPROVING 2011 MINNESOTA LAWS, CH. 112, ARTICLE 11, SECTION 18 <br />RELATING TO A TAX INCREMENT FINANCING DISTRICT <br />IN THE CITY OF LINO LAKES <br />BE IT RESOLVED By the City Council of the City of Lino Lakes, Anoka County, <br />Minnesota (the "City ") as follows: <br />1. It is hereby determined that: <br />(a) 2011 Minnesota Laws, Chapter 112, Article 11, Section 18 (the "Special <br />Law ") authorized the City to extend the duration of Tax Increment Financing District <br />No. 1 -10 through December 31, 2023, subject to certain terms and conditions; <br />387750v1 LN140 -80 <br />• <br />• <br />• <br />