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City Council Resolution 1991-23Councilmember 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. 91-23 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 INCREMENT FINANCING DISTRICTS NOS. 1-1 THROUGH 1-12 AND THE ADOPTION OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-13, 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 Hearin. This Council shall meet on July 22, 1991, 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 1-12, located within Redevelopment Project No. 1; (c) the establishment of Tax Increment Financing District No. 1-13, 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 1-12 and (f) the proposed adoption of the Modified Tax Increment Financing Plan for Tax Increment Financing District No. 1-13, 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. Resolution No. 91-23 Page 2 Section 2. Notice of Hearing; Filing of Program. The City Administrator is authorized and directed to cause notice of hearing, substantially in the form attached hereto as Exhibit 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 Adminstrator's office at City Hall and to make such copy available for inspection by the public no later than June 12, 1991. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Brad Fyle and upon vote being taken thereon, the following voted in favor thereof: Ken Maus, Shirley Anderson, Dan Blonigen, Brad Fyle 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 July 8, 1991. Mayor ATTEST: Administrator 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 hand officially and the official seal of the Council this day of , 1991. City Administrator (SEAL)