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<br />II !: <br />, <br /> <br />.' <br /> <br />ouncil Member Hoffman introduced the following resolution, the reading of <br />hich was dispensed with by unanimous consent, and moved its adoption: <br /> <br />CITY OF NEW BRIGHTON <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION NO. 04-103 <br /> <br />A RESOLUTION RELATING TO THE DECERTIFICATION OF <br />TAX INCREMENT FINANCING DISTRICT NO. 13 <br /> <br /> <br />WHEREAS, the City Council (the "Council") of the City of New Brighton, <br />innesota (the "City") has established Development District No. 1 (the "Project Area"), <br />nd within its Project Area has further established Tax Increment Financing District No. <br />3 (the "Tax Increment District") and adopted a Tax Increment Financing Plan relating <br />hereto on November 24, 1987, pursuant to Minnesota Statutes, Sections 469.124 to <br />69.134 and 469.174 through 469.1799, inclusive, as amended and supplemented from <br />ime to time. <br /> <br />WHEREAS, it has been proposed that the Council decertify the Tax Increment <br />istrict currently described as PIN 20-30-23-42-0009 and illustrated on Exhibit A. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Council of the City that the Tax <br />Increment District is hereby decertified from the City's Project Area. <br /> <br />Adopted by the Council of the City this 14th day of December <br /> <br />,2004. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Council Member Bu rg , and upon vote being taken thereon the <br />following voted in favor thereof: 5 <br /> <br />and the following voted against the same: <br />o <br /> <br />Whereupon said resolution was declared duly passed and adopted, and was signed by <br />the Mayor and City Manager and attested to by the Director of Finance & Support <br />Services/City Clerk. <br />