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HomeMy WebLinkAbout1986-055 Council ResolutionEXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Lino Lakes, Anoka County, Minnesota, was duly called and held at City Hall in said City on the 24th day of November, 1986, at 7 :00 P.M. The following members were present: Mayor Benson, Councilmen Marier, Bisel, Bohjanen, Reinert and the following were absent: None Councilmember Marier introduced the following resolution, the reading of which was dispensed with by unanimous consent, and moved its adoption: RESOLUTION NO. 55 - 86 RESOLUTION CALLING PUBLIC HEARING ON THE CREATION OF DEVELOPMENT DISTRICT NO. 1 AND THE ADOPTION BY THE CITY OF THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 AND THE CREATION OF HOUSING DISTRICT NO. 1 -1 AND THE ADOPTION OF THE TAX INCREMENT FINANCING PLAN FOR HOUSING DISTRICT NO. 1 -1 BE IT RESOLVED, by the City Council (the "Council ") of the City of Lino Lakes, Minnesota (the "City "), as follows: Section 1. Public Hearing. This Council shall meet on December 22, 1986, at approximately 8:00 P.M., to hold a public hearing on the following matters: (a) the proposed adoption of the City's Development Program for Development District No. 1 and the creation of Development District No. 1, and (b) the proposed creation of Housing District No. 1 -1 and the proposed adoption of a Tax Increment Financing Plan relating thereto, all pursuant to and in accordance with Minnesota Statutes, Chapter 472A, as amended and Minnesota Statutes, Sections 273.71 to 273.78, inclusive, as amended. Section 2. Notice of Hearing; Filing of Program. The City Clerk- Treasurer is authorized and directed to cause notice of the hearing, substantially in the form attached hereto as Exhibit A, to be given as required by law, to place a copy of the Development Program and the Tax Increment Financing Plan on file in the Clerk- Treasurer's office at City Hall and to make such copy available for inspection by the public no later than December 8, 1986. That motion for adoption of the foregoing resolution was duly seconded by Councilmember Bisel , and upon vote being taken thereon, the following voted in favor thereof: Bisel, Bohjanen, Reinert, Marier, Benson and the following voted against the same: None whereupon said resolution was declared duly passed and adopted by the City Council of the City of Lino Lakes, Minnesota, on • November 24, 1986. ATTEST: lek-TreaSurer • STATE OF MINNESOTA COUNTY OF ANOKA CITY OF LINO LAKES I, the undersigned, being the duly qualified and acting Clerk- Treasurer of the City of Lino Lakes, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes related to calling a public hearing. WITNESS my hand and the seal of said City this 4th day of December , 1986. (SEAL) q1 ' Clerk-Treasurer