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II <.!I ;" II Ii Ii il II I II Pursuant to due call and notice thereof a regular meeting of the City Council of the City of i I New Brighton, Ramsey County, Minnesota, was held at the City Hall in the City on I II Tuesday, August 24,2004, commencing at 7:30 P.M. jl ;1 i' II ;I il The following members of the Council were present: Mayor Larson / jl Council Members: Hoffman, Moore-Sykes, Doffing Ii Ii II !!and the following were absent: Mary Burg i I BE IT RESOLVED By the City Council of the City of New Brighton, Ramsey County, I Minnesota (City) as follows: Ill. It is hereby determined that: !I, (a) the City has duly established Development District No.1 (District) pursuant I to Minnesota Statutes, Sections 469.124 through 469.134 (the Act); ,I II II II II iJ Ii Ii II :1 Ii Ii 'I Ii 'I I, s'82511, NE 136-1~f , < .t . Extract of Minutes of Meeting of the City Council of the City of New Brighton, Ramsey County, Minnesota " ;: I I I The following resolution was presented by Councilmembel An n 1 i I adoption: I ! I. I I I *** *** *** Hoffmaasho moved its RESOLUTION NO. 04-065 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $6,835,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 2004A (b) the City has duly established certain tax increment financing districts (TIP Districts) within the District pursuant to Minnesota Statutes, Section 469.174 to 469.179 (TIP Act); (c) the City is auth01ized by Section 469.178 of the TIP Act to issue and sell its general obligations to pay all or a portion of the public development costs (Costs) related to the District as identified in the tax increment financing plans (Plans) for the TIP Districts; (d) the Plans authorize the following Costs to be financed by the general obligations: ;.: