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<br />M:\MasterFiles\1999 thru 2010\2000\EDA\EDA Packets\03-13-00\Item No. 05D--Business Subsidy Policy Adoption-- <br />Aaron Parrish.doc <br />RESOLUTION NO. 00-EDA-124 <br /> <br />MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION ADOPTING BUSINESS SUBSIDY CRITERIA <br /> <br />WHEREAS, Minnesota Statutes, Sections 116J.993 through 116J.995 (the “Statutes”) require <br />the adoption of criteria for the granting of business subsidies as defined in the Statutes; and, <br /> <br />WHEREAS, the Mounds View Economic Development Authority has determined that it is <br />necessary and appropriate to adopt business subsidy criteria pursuant to the Statutes; and, <br /> <br />WHEREAS, the Economic Development Authority has performed all the actions required by law <br />to be performed prior to the adoption and the approval of the proposed business subsidies, <br />including the holding of a public hearing upon published notice as required by law on March 13th, <br />2000. <br /> <br />NOW, THEREFORE, BE IT RESOLVED, by the Mound View Economic Development Authority, <br />Mounds View Minnesota, that the business subsidy criteria, contained in Exhibit A of this <br />resolution are hereby approved, ratified, established, and adopted and shall be placed on file at <br />City Hall. <br /> <br />The motion for adoption of the foregoing resolution was introduced by Commissioner <br />___seconded by Commissioner __, and upon a vote being taken thereon, the following voted in <br />favor thereof: <br /> <br />WHEREUPON said resolution was declared duly passed and adopted this___.Day of __ __ <br /> <br /> <br />______________________________________ <br />Dan Coughlin, President <br />ATTEST: <br />______________________________________ <br /> Charles S. Whiting, Executive Director <br />