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H.R.A. RESOLUTION 1995-005 <br /> S RESOLUTION APPROVING 1995 AMENDMENT TO <br /> REDEVELOPMENT PLAN FOR REDEVELOPMENT <br /> PROJECT NO. 2 (RAMSEY COUNTY) AND TAX <br /> INCREMENT FINANCING PLAN FOR TAX <br /> INCREMENT FINANCING DISTRICT NO. 2, AND <br /> REQUESTING THE APPROVAL OF THE CITY COUNCIL <br /> BE IT RESOLVED, by the Board of Commissioners (the "Board") of the <br /> Housing and Redevelopment Authority in and for the City of St. Anthony, <br /> Minnesota (the "HRA"), as follows: <br /> 1. Proposed Amendment. The HRA has approved a redevelopment <br /> plan, as defined in Minnesota Statutes, Section 469.002, subdivision 16, designated as <br /> Redevelopment Plan for Redevelopment Project No. 2 (Ramsey County) (the <br /> "Redevelopment Plan"), ,and a redevelopment project to be undertaken pursuant <br /> thereto, as defined in Minnesota Statutes, Section 469.002, subdivision 14 (the <br /> 'Redevelopment Project"). In order to finance the public redevelopment costs to be <br /> incurred by the HRA in connection with the Redevelopment Plan and the <br /> Redevelopment Project, the HRA has approved Tax Increment Financing Plan for <br /> Tax Increment Financing District No. 2 (Ramsey County) (the "Financing Plan"), <br /> which establishes a tax increment financing district, as defined in Minnesota <br /> Statutes, Section 469.174, subdivision 9, designated as Tax Increment Financing <br /> District No. 2 (Ramsey County) (the "District"). In connection with the <br /> development of additional property in the District, it has been proposed that the <br /> HRA approve amendments to the Redevelopment Plan and Financing Plan. <br /> 2. Approval of Amendment. The proposed amendment to the <br /> Redevelopment Plan and Financing Plan is described in the document entitled <br /> "1995 Amendment to Redevelopment Plan for Redevelopment Project No. 2 <br /> (Ramsey County) and Tax Increment Financing Plan for Tax Increment Financing <br /> District No. 2 (Ramsey County)" (the "Amendment"). The Amendment has been <br /> presented to this Board and is ordered placed on file in the office of the Executive <br /> Director of the HRA, and the Amendment as so described is hereby approved. <br /> 3. Presentation to City Council. The Amendment hereby approved <br /> shall be presented to the St. Anthony City Council for a public hearing thereon <br /> pursuant to Minnesota Statutes, Section 469.029, subdivision 6, and Section 469.175, <br /> subdivision 4. <br /> Dated the 27th day of June, 1995. <br /> • Chairman <br /> Attest: <br /> Secretary <br />