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City Council Resolution 1985-26RESOLUTION 1985 #26 RESOLUTION SETTING A PUBLIC HEARING REGARDING THE MODIFICATION OF THE EXISTING REDEVELOPMENT PROJECT PURSUANT TO MINNESOTA STATUTES, SECTIONS 462.411 ET SEQ., THE MUNICIPAL HOUSING AND REDEVELOPMENT ACT AND THE ESTABLISHMENT OFA TAX INCREMENT FINANCING DISTRICT PURSUANT TO MINNESOTA STATUTES, SECTIONS 273.71 to 273.78 INCLUSIVE, THE TAX INCREMENT FINANCING ACT WHEREAS, the Monticello Housing and Redevelopment Authority has adopted a resolution approving Modification No. 2, dated 12 November, 1985, to the Monticello Redevelopment Project Plan pursuant to the provisions of M.S., Section 462.411, et seq., and WHEREAS, said resolution requests the City Council to set a public hearing on said Modification No. 2 and the accompanying Tax Increment Finance Plan. NOW THEREFORE BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MONTICELLO, MN THAT: 1) A public hearing shall be held at 7:30 p.m., on Monday, November 25, 1985, in the City Council Chambers. 2) The City Administrator shall cause proper notice to be given in the official newspaper. Adopted this 12th day of November, 1985. Arve A. Grimsmo, Mayor Thomas A. Eidem City Administrator CERTIFICATION OF MINUTES Municipality: City of Monticello, Minnesota Governing body: City Council Meeting: A meeting of the City Council of the City of Monticello, Minnesota held on the 12th day of November, 1985, at 7:30 p.m. at the City Municipal Building in the City of Monticello, Minnesota. Members present: D. Blonigen, W. Fair, F. Fair, J. Maxwell & Mayor A. Grimsmo Members absent: None Documents: A copy of a resolution adopted by the City Council of the City of Monticello at said meeting. Certification: I, Thomas Eidem ,Clerk -Administrator of the City of Monticello do hereby certify the following: Attached hereto is a true and correct copy of a resolution on file and of record in the offices of the City of Monticello, which resolution was adopted by the City Council, at the meeting referred to above. Said meeting was a regular meeting of the City Council, was open to the public, and was held at the time and place at which meetings of the City Council are regularly held. Member Maxwell moved the adoption of the attached resolution. The motion for adoption of the attached resolution was seconded by Member W. Fair . A vote being taken on the motion, the following voted in favor of the resolution: All members and the following voted against the resolution: 1 None Whereupon said resolution was declared duly passed and adopted. The attached resolution is in full force and effect and no action has been taken by the City Council of the City of Monticello which would in any way alter or amend the attached resolution. Witness my hand officially as the Clerk -Administrator of the City of Monticello, Minnesota, this 12th day of November, 1985. Clerk -Administrator 2