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<br />. <br /> <br />. <br /> <br />. <br /> <br />NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of <br />Commissioners of the EDA as follows: <br /> <br />1. The Tax Increment Pledge Agreement attached hereto and <br />made a part hereof is hereby approved, and the officers of the <br />EDA are hereby authorized and directed to take such steps as may <br />be necessary to execute said Agreement, in substantially the form <br />as attached, upon approval and execution thereof by the city, and <br />to carry out and fulfill the provisions and requirements thereof. <br /> <br />2. The EDA hereby makes formal request to the Mounds View <br />City council to issue the Bonds to assist the EDA in refinancing <br />public development costs associated with the EDA's Mounds View <br />Economic Development Project. <br /> <br />Adopted by the Board of Commissioners of the Mounds View EDA <br />this on April 25, 1994. <br /> <br />The motion for the adoption of the foregoing Resolution was <br />duly seconded by Commissioner 1'rllnp and upon vote <br />being taken thereon, the following voted in favor thereof: <br /> <br />President Linke, Secretary Wuori, Vice President Blanchard, Commissioners Quick <br />and Trude <br /> <br />and the following voted against the same: <br /> <br />None <br /> <br />whereupon said Resolution was declared duly passed and adopted. <br /> <br />Adopted this 25th day of April, 1994. <br /> <br />ATTEST: <br /> <br /> <br />( <br /> <br />..../ ..."... <br /> <br /> <br />(SEAL) <br /> <br />, <br />-""~. '- .." <br />_-,'4:n-JA.. <br /> <br />\, <br /> <br />"! <br />Exeiutive Director <br />i <br />'-., <br />..... .....~.. . <br /> <br />262148.1 <br />