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City Council Resolution 1990-02Counci lmember Dan Blonigen introduced the following resolution, the reading of which was dispensed with by unanimous consent, and moved its adoption: CITY OF MONTICELLO WRIGHT COUNTY STATE OF MINNESOTA RESOLUTION NO. 90-2 RESOLUTION CALLING FOR A PUBLIC HEARING ON THE PROPOSED MODIFICATION, BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO, OF THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1, THE MODIFICATION OF THE TAX INCREMENT FINANCING PLANS FOR TAX FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1-1 THROUGH 1-8 AND THE APPROVAL AND ADOPTION OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-11, ALL LOCATED WITHIN REDEVELOPMENT PROJECT NO. 1. BE IT RESOLVED by the City Council (the "Council") of the City of Monticello, Minnesota (the "City"), as follows: Section 1. Public Hearing. This Council shall meet on January 22, 1990, at approximately 7:00 p.m., to hold a public hearing on the following matters: (a) the proposed modification, by increased project costs, of the Housing and Redevelopment Authority's (the "Authority") Redevelopment Project No. 1; (b) the proposed modification, by increased project costs, of Tax Increment Financing Districts Nos. 1-1 through 1-8, located within Redevelopment Project No. 1; (c) the establishment of Tax Increment Financing District No. 1-11, located within Redevelopment Project No. 1; (d) the proposed adoption of the Modified Redevelopment Plan for Redevelopment Project No. 1; (e) the proposed adoption of the Modified Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-1 through 1-8; and (f) the proposed adoption of the Tax Increment Financing Plan for Tax Increment Financing District No. 1-11, all pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended, and Sections 469.174 to 469.179, inclusive, as amended. Section 2. Notice of Hearing; Filing of Program. The City Administrator is authorized and directed to cause notice of the hearing, substantially in the form attached hereto as Fxhibit A. to be given as required by law, to place a copy of the proposed Modified Redevelopment Plan, Modified Tax Increment Financing Plans and Tax Increment Financing Plan on file in the Administrator's Office at City Hall and to make such copy available for inspection by the public no later than January 15, 1990. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Shirley Anderson , and upon vote being taken thereon, the following voted in favor thereof: Ken Maus, Fran Fair, Warren Smith, Shirley Anderson, Dan Blonigen And the following voted against the same: None Whereupon said resolution was declared duly passed and adopted by the Council in and for the City of Monticello, Minnesota, on January 8, 1990. Mayor ,-A S T : Admi istrator -2- STATE OF MINNESOTA ) ss. CITY OF MONTICELLO ) I, the undersigned, being the duly qualified and acting Administrator of the City Council "the ".Council") in and for the City of Monticello, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes of a meeting of the Council held on the date indicated with the original minutes thereof on file in my office and that the same is a full, true and correct transcript thereof insofar as said minutes relate to Resolution No. . WITNESS my had officially and the offical seal of the Council this day of 1990. Ci4 Administrator (SEAL)