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EXTRACT OF MINUTES <br />OF MEETING OF THE CITY COUNCIL <br />OF THE CITY OF HUGO, MINNESOTA <br />HELD: JUNE 21, 2004 <br />Pursuant to due call and notice thereof, a regular or special meeting of the City Council <br />of the City of Hugo, Minnesota, was held at the Hugo City Hall on June 21, 2004, commencing <br />at 7:00 p.m. . <br />The following members of the Council were present: Granger, Haas, Petryk, Puleo, <br />Miron <br />and the following were absent: NONE <br />Mayor Fran Miron introduced the following Resolution and moved its adoption: <br />RESOLUTION 2004-48 <br />RESOLUTION CALLING FOR PUBLIC HEARING ON MODIFYING THE <br />ENABLING RESOLUTION WHICH ESTABLISHED THE ECONOMIC <br />DEVELOPMENT AUTHORITY OF THE CITY OF HUGO <br />IT IS HEREBY RESOLVED by the City Council of the City of Hugo, Minnesota, as <br />follows: <br />1. Recitals. <br />(a) The City on June 15, 1998 adopted an enabling resolution which <br />established the Economic Development Authority of the City of Hugo (the "EDA"). <br />(b) The City is authorized pursuant to Minnesota Statutes, Sections 469.090 <br />through 469.1082, to at any time modify the enabling resolution which established the <br />EDA. <br />(c) The Council desires to modify the enabling resolution establishing the <br />EDA. <br />2. Public Hearing. The Council shall hold a public hearing on the modification of <br />the enabling resolution and the City Clerk is hereby authorized and directed to cause notice of <br />that public hearing, substantially in the form attached to and made a part of this Resolution, to be <br />published in the City's official newspaper once a week for two consecutive weeks prior to the <br />scheduled public hearing date, with the first publication occurring no earlier than 30 days prior to <br />the public hearing date. <br />16583a1A <br />