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may be approved by the Chairman and Secretary, such approval to be evidenced <br /> conclusively by their execution of the First Amendment. The expenditure of <br /> available tax increment revenue of the HRA derived.from the.TIF District to pay a <br /> portion of costs of expansion of the St. Anthony Health Center pursuant to the First <br /> Amendment is hereby authorized. <br /> Section 5. Other Actions. The Chairman, the Secretary and all other <br /> officers of the HRA are hereby authorized and directed to execute and deliver all <br /> other documents which may be required under the terms of the Development <br /> Agreement and First Amendment, and to take such other action as may be required <br /> or appropriate for the performance of the duties imposed thereby or to carry out the <br /> purposes thereof. <br /> Dated: April 23, 1996. ' <br /> Chairman <br /> Attest: <br /> Secretary <br /> -2- <br />