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<br /> <br />RESOLUTION 8467 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION AMENDING AND RESTATING RESOLUTION 4532, <br />AN ENABLING RESOLUTION ESTABLISHING THE MOUNDS VIEW <br />ECONOMIC DEVELOPMENT AUTHORITY UNDER MINNESOTA <br />STATUTES, SECTIONS 469.090 THROUGH 469.108 <br /> <br /> <br />WHEREAS, the City of Mounds View (the “City”) is a municipal corporation, <br />organized and existing under the laws of Minnesota; and <br /> <br />WHEREAS, the Mounds View Economic Development Authority (“EDA”) is a public <br />body corporate and politic under the laws of Minnesota; and <br /> <br /> WHEREAS, the EDA was established by the City in Resolution No. 4532, an <br />enabling resolution adopted on March 28, 1994 (the “Enabling Resolution”); and <br /> <br />WHEREAS, the EDA and City now desire to modify the Enabling Resolution <br />pursuant to Minnesota Statutes, Section 469.093, subdivision 2; and <br /> <br />WHEREAS, the EDA and the City desire to grant the EDA pursuant to Minnesota <br />Statutes, Section 469.091, subdivision 1, specific authority to exercise all powers granted <br />to a Housing and Redevelopment Authority under Minnesota Statutes, Sections 469.001 to <br />469.047; and <br /> <br />WHEREAS, the City has conducted a public hearing on this Resolution and has <br />provided written notice of the public hearing in a newspaper of general circulation within the <br />City once a week for two consecutive weeks prior to the public hearing, the first date of <br />which did not occur more than 30 days prior to the public hearing. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council (the “Council”) of the <br />City of Mounds View, Minnesota as follows: <br /> <br />1. Recitals. The City is authorized pursuant to Minnesota Statutes, Sections <br />469.090 through 469.108 (the “Economic Development Authority Act”), to establish an <br />economic development authority for the City, and the Council desires to do so in order to <br />promote the economic, commercial, housing and industrial development and <br />redevelopment of the City and in order to consolidate the activities heretofore undertaken <br />by or on behalf of the City in those areas. The City has caused notice of a public hearing <br />on the establishment by the City of an economic development authority to be published in <br />a newspaper of general circulation in the City once each week for two consecutive weeks, <br />and pursuant to such notice, a public hearing on said question has been held by the City <br />on the date hereof, at which hearing all persons desiring to present their oral or written <br />comments on this proposal were given an opportunity to do so.