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os enterprise in that the intent is to provide only that public assistance necessary to make the private developments financially feasible. 3. Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Plans, as presented to the HRA on this date, are hereby approved, established and adopted and shall be placed on file in the office of the City Clerk. 4. Upon approval of the Plans by the City Council, the staff, the HRA's advisors and legal counsel are authorized and directed to proceed with the implementation of the Plans and for this purpose to negotiate,draft,prepare and present to this Board for its consideration all further plans,resolutions,documents and contracts necessary for this purpose. Approval of the Plans does not constitute approval of any projector a Development Agreement with any developer. 5. Upon approval of the Plans by the City Council,the City Clerk is authorized and directed to forward a copy of the Plans to the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, Subd. 4a. 6. The HRH's staff shall take such action as is necessary to (i) cause the County Auditor of Ramsey County to decertify from District 3-3 the parcels in District No. 3-3 which are to be included in District 3-5 and (ii) notify the County Auditor of the reduction in the geographic area of District No. 3-3 caused by the decertification of such parcels. 7. The City Clerk is authorized and directed to forward a copy of the Plans to the Ramsey Counties Auditor and request that the Auditor certify the original tax capacity of the District as described in the Plans, all in accordance with Minnesota Statutes 469.177. Approved by the Board of Commissioners of the Housing and Redevelopment Authority of St. Anthony this 23rd day of September, 2003. Chair ATTEST: Executive Director