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-6- <br /> The Mayor, recessed )-the meeting at 8::30 .P.M. to give the Council members and the <br /> City Attorney the opportunity of reading the materials which -had -been presented <br /> • by Mr. Krier. During the ,recess, it was determined that State and City statutes <br /> would require H.R.A. approval of the Redevelopment/Tax Increment Plan and the <br /> establishment of a Tax Increment District for the Old Highway 8 Redevelopment <br /> Project before the Council could_ act on the resolutions Mr.* Krier 'had presented <br /> for their approval . The H.R.A. meeting was therefore called at 8:50 P.M. <br /> The Council meeting was reconvened at 9:07 P.M. to receive directions from the <br /> H.R.A. in the form of three resolutions which were presented for their approval . <br /> Motion by Councilman Ranallo and seconded by Councilman Marks to adopt Resolution <br /> 85-015 with the change of :the signatories to Mayor and City Manager. <br /> RESOLUTION 85-015 <br /> A RESOLUTION APPROVING THE REDEVELOPMENT 'PLAN OF THE ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY, MINNESOTA, <br /> ENTITLED "OLD HIGHWAY EIGHT REDEVELOPMENT PLAN AND TAX <br /> INCREMENT PLAN", DATED JANUARY 3,1985.. <br /> Motion carried unanimously. <br /> Motion by. Councilman Makowske and seconded by Councilman Marks to adopt Resolution <br /> 85-016. <br /> RESOLUTION 85-016 <br /> A RESOLUTION TO DESIGNATE AND ESTABLISH. A REDEVELOPMENT/HOUSING DISTRICT NO. 2 <br /> PURSUANT TO THE PROVISIONS OF SECTION-462 OF THE MINNESOTA STATUTES AND ESTABLISH <br /> A TAX INCREMENT DISTRICT PURSUANT TO THE PROVISIONS OF SECTION 273.71 TO 273.78 <br /> .INCLUSIVE OF THE MINNESOTA STATUTES (..CHAPTER 322, LAWS OF MINNESOTA, 1979) AND <br /> ADOPTING A REDEVELOPMENT -PROGRAR AND FINANCE PLAN FOR SAID <br /> REDEVELOPMENT/HOUSING AND TAX INCREMENT FINANCE DISTRICT <br /> Motion carried unanimously. <br /> Motion by Councilman Marks and seconded ,by Councilman Makowske. to adopt Resolution <br /> 85-017. <br /> RESOLUTION 85-017 <br /> A RESOLUTION 'REQUESTING THE COUNTY AUDITOR TO CERTIFY <br /> THE ORIGINAL ASSESSED VALUE OF THE REAL PROPERTY. WITHIN <br /> THE BOUNDARY OF THE OLD HIGHWAY EIGHT REDEVELOPMENT <br /> TAX INCREMENT FINANCING HOUSING/REDEVELOPMENT DISTRICT <br /> Motion carried unanimously. <br /> Motion by Councilman Marks and seconded by Councilman .Makowske to adjourn the <br /> Council meeting at 9:10 P.M. for the last portion of the H.R.A. meeting. <br /> Motion carried unanimously. <br /> . Respectfully submitted, <br /> Helen Crowe, Secretary <br /> ATTEST: 6)/9G'I <br /> 7ty rl erk ayor <br />