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<br />. <br /> <br />. <br /> <br />. <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION NO. 4564 <br /> <br />RESOLUTION APPROVING ECONOMIC DEVELOPMENT PROJECT <br />AND TAX INCREMENT FINANCING AMENDMENTS <br /> <br />BE IT RESOLVED by the City Council (the "Council") of the <br />City of Mounds View, Minnesota (the "City"), as follows:. <br /> <br />Section 1. Recitals. <br /> <br />1.01. It has been proposed by the Mounds View Economic <br />Development Authority (the "EDA") that the EDA enlarge its <br />Development District Nos. 1, 2 and 3 (the "Development <br />Districts") in order to integrate and make coterminous their <br />boundaries and areas; designate said integrated areas as the <br />Mounds View Economic Development project; amend the respective <br />Development Programs for the Development Districts to integrate <br />and expand their goals, objectives, activities, and budgets into <br />a single plan for the development and redevelopment of the <br />consolidated project areas; designate said consolidated <br />development program as the Project Plan; and amend the tax <br />increment financing plans for the tax increment financing <br />districts heretofore established within the Development <br />Districts, respectively, to reflect increased development goals, <br />activities, expenses and bonded indebtedness; all pursuant to <br />Minnesota Statutes, Sections 469.001 through 469.047, 469.090 <br />through 469.108., 469.124 through 469.134, and 469.174 through <br />469.179, respectively (collectively, the "Plans"), and all as <br />reflected in that certain document entitled in part "Mounds View <br />Economic Development Project of the Mounds View Economic <br />Development Authority," dated May 9, 1994, and presented for the <br />Council's consideration. <br /> <br />1.02. The Council has investigated the facts relating to <br />the Plans. <br /> <br />1.03. The City has performed all actions required by law to <br />be performed prior to the adoption and approval of the Plans, <br />including, but not limited to, prior notification of the County <br />and School Boards (both of which Boards have submitted to the <br />City written comment on the Plans), a review by the City Planning <br />Commission of the Plans, and the holding of a public hearing <br />thereon following published notice as required by law. <br /> <br />262071.1 <br />