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4. Upon approval of the Modifications by the City Council, the staff, the HRA's advisors and <br />legal counsel are authorized and directed to proceed with the implementation of the Modifications and for this <br />purpose to negotiate, draft, prepare and present to this Board for its consideration all further plans, resolutions, <br />documents and contracts necessary for this purpose. Approval of the Modifications does not constitute <br />approval of any project or a Development Agreement with any developer. <br />5. Upon approval of the Modifications by the City Council, the City Clerk is authorized and <br />directed -to forward a copy of the Modifications to the Minnesota Department of Revenue and Offzce of the <br />State Auditor pursuant to Minnesota Statutes 469.-175, Subd. 4a. <br />6. The City Clerk is authorized and directed to forward a copy of the Modifications to the <br />Ramsey County Auditor and request that the Auditor certify the original tax capacity of the District as <br />described in the Modifications, all in accordance with Minnesota Statutes 469.177. <br />Approved by the Board of Commissioners of the Housing and Redevelopment Authority of St. <br />Anthony this day of , 2006. <br />ATTEST: <br />Secretary <br />6 <br />Chair <br />