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5.01. The Program and Plan, as presented to the Council on this date, including without <br />limitation the findings and statements of objectives contained therein, are hereby approved, ratified, <br />established, and adopted and shall be placed on file in the office of the Community Development <br />Director. <br />5.02. The staff of the City, the City's advisors and legal counsel are authorized and directed to <br />proceed with the implementation of the Program and Plan and to negotiate, draft, prepare and present to <br />this Council for its consideration all further plans, resolutions, documents and contracts necessary for <br />this purpose. <br />5.03. The Auditor of Ramsey County is requested to certify the original net tax capacity of the <br />District, as described in the Program and Plan, and to certify in each year thereafter the amount by which <br />the original net tax capacity has increased or decreased; and the Mounds View Economic Development <br />Authority is authorized and directed to forthwith transmit this request to the County Auditor in such form <br />and content as the Auditor may specify, together with a list of all properties within the District, for which <br />building permits have been issued during the 18 months immediately preceding the adoption of this <br />resolution. <br />5.04. The Executive Director is further authorized and directed to file a copy of the Program <br />and Plan with the Commissioner of the Minnesota Department of Revenue and the Office of the State <br />Auditor pursuant to Minnesota Statutes 469.175, Subd. 4a. <br />The motion for the adoption of the foregoing resolution was duly seconded by Council member <br />Hull , and upon a vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />Dated: November 22, 2021. <br />ATTEST: <br />Carol A. Mueller <br />Mayor <br />Nyle Zjinun <br />City Administrator <br />(Seat) <br />DUCSOPEN\MU205\52\763645.v2-1 1 /18/21 <br />Page 3 <br />