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<br />I: :1 <br />" <br />:11 <br />, <br /> <br />2.02 The Council hereby finds that both the Current Site and the <br />New Site are located in areas which the Council intends to include in <br />new tax increment financing districts pursuant to Minnesota Statutes, <br />Sections 469.174 through 469.1799, inclusive, and, as applicable, <br />Laws of Minnesota 1998, Chapter 389, Article 11, Section 24, all as <br />amended and supplemented from time to time. <br /> <br />Section 3. Authorizations. <br /> <br />3.01 The Mayor and the City Manager (the "Officers") are hereby <br />authorized to execute and deliver the Amendment when the <br />following condition is met: <br /> <br />Substantial conformance of an Amendment to the Amendment <br />presented to the City as of this date with such additions and <br />modifications as those Officers may deem desirable or necessary <br />as evidenced by the execution thereof. <br /> <br />Adopted by the Council of the City this 1 ih day of April, 2005. <br /> <br />~'lV <br /> <br />Mat 'ewS. Fulton <br />City Manager <br /> <br /> <br />Steve Larson, Mayor <br /> <br />ATTEST: <br /> <br />A11f~cdj Il 7>>'~t4 <br /> <br />Daniel A. Maiers, <br />Director of Finance and Support <br />Services / City Clerk <br /> <br />I; II <br />,I, <br />I' ,I <br />, , <br />i ,i <br />