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:il Member Rurn introduced the following resolution, the reading of was dispensed with by unanimous consent, and moved its adoption: CITY OF NEW BRIGHTON COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 08-060 A RESOLUTION APPROVING SPECIAL LEGISLATION BE IT RESOLVED by the City Council ("Council") of the City of New Brighton, >ota ("City"), as follows: WHEREAS, Laws of Minnesota 2008, Chapter 366, Article 5, Section 24 (the al Law" attached as Exhibit A) was enacted by the Legislature of the State of >ota and signed into law by Governor Timothy Pawlenty on May 29, 2008 and to special rules governing the use of tax increment financing by the City within a ated area of the City. WHEREAS, Subdivision 1 of the Special Law is effective upon approval by the ing bond of the City and upon compliance with Minnesota Statutes, Section 1, subdivision 3. WHEREAS, Subdivision 2 of the Special Law is effective upon approvals by the governing bodies of the City, Ramsey County ("County") and Independent School District No. 21 ("School District") and upon compliance by the City with Minnesota Statutes, Sect ons 645.021, subdivision 3 and 469.1782. WHEREAS, Minnesota Statutes, Section 645.021, subdivision 3 requires that upon appyal of the Special Law, that the City file a certificate of approval, as proscribed by the attor y general, and a copy of the resolution of approval with the Secretary of State prior to th first day of the next regular session of the Legislature. WHEREAS, the first day of the next regular session of the Legislature is Tuesday, y 6, 2009. NOW, THEREFORE, BE IT RESOLVED by the Council of the City as follows: 111 The Special Law is hereby approved. The City Clerk is hereby directed to file a certificate of approval and a certified copy of the City's resolution of approval with the Secretary of State prior to the first day of the next regular session of the Legislature.