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<br />, <br /> <br />,"""W <br /> <br />Section 2. <br /> <br />Findimzs. <br /> <br />2.01 The Council hereby finds that the First Amendment, the Memorandum <br />and the Assignment promote the objectives outlined in the City's <br />Modified Development Program established pursuant to Minnesota <br />Statutes, Sections 469.124 to 469.134, inclusive, as amended and <br />supplemented from time to time, and the Tax: Increment Financing Plan <br />for Tax Increment Financing District No. 26 established pursuant to <br />Minnesota Statutes, Sections 469 .l7 4 to 469.179, inclusive, as amended <br />and supplemented from time to time. <br /> <br />Section 3. <br /> <br />Aooroval of Documents and Authorizations. <br /> <br />3.01 The Council hereby approves the First Amendment and the Memorandum <br />and consents to the Assignment. The Mayor and City Clerk of the City <br />(the "Officers") are hereby authorized to execute and deliver the First <br />Amendment, the Memorandum and the consent to the Assignment, <br />substantially in the forms on file in the office of the City Clerk, with such <br />additions and modifications as the Officers may deem desirable or <br />necessary as evidenced by the execution thereof. <br /> <br />! !ADOPTED BY THE CITY COUNCIL OF THE CITY OF NEW BRIGHTON, <br />!MINNESOT A THIS;:~ ~.Itl::L DA Y OF OCTOBER, 2000. <br /> <br />. i <br /> <br /> <br />Mayor <br /> <br />i ': <br /> <br />: iATTBST: <br />~.~_.' '. <br /> <br />-, ' <br /> <br /> <br />.. ;; <br /> <br />"; <br /> <br />I:\SHAR~Il>\COUNCIL\Resolutions\2000\cd\Mainstreet Village.wpd <br /> <br />i j <br /> <br />" <br /> <br />.. <br />