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CITY OF ELK RIVER, MINNESOTA <br /> RESOLUTION NO. 13- <br /> RESOLUTION CALLING FOR A PUBLIC HEARING ON A <br /> MODIFICATION TO THE DEVELOPMENT PROGRAM FOR <br /> DEVELOPMENT DISTRICT NO. 1,ESTABLISHMENT OF TAX <br /> INCREMENT FINANCING DISTRICT NO. 24,AND THE ADOPTION OF <br /> A TAX INCREMENT FINANCING PLAN THEREFOR. <br /> BE IT RESOLVED by the City Council (the "Council") of the City of Elk River, Minnesota (the <br /> "City"), as follows: <br /> Section 1. Public Hearing. This Council shall meet on December 2, 2013, at <br /> approximately 6:30 p.m., to hold a public hearing on a proposed modification to the <br /> Development Program for Development District No. 1 (the "Modification"), the proposed <br /> establishment of the Tax Increment Financing District No. 24 (a Housing District) (the "TIF <br /> District"), and the proposed adoption of a Tax Increment Financing Plan for the TIF District (the <br /> "TIF Plan"), pursuant to Minnesota Statutes, Sections 469.174 to 469.1794, as amended. <br /> Section 2. Notice of Public Hearing, Filing of Plans. City staff and consultants are <br /> directed and authorized to prepare the Modification and TIF Plan and to forward such documents <br /> to the appropriate taxing jurisdictions, including Sherburne County and Independent School <br /> District No. 728 (Elk River). The City Clerk is authorized and directed to cause notice of the <br /> hearing in substantially the form attached as Exhibit A hereto, together with an appropriate map <br /> as required by law, to be published at least once in the official newspaper of the city not less than <br /> 10, nor more than 30, days prior to December 2, 2013, and to place a copy of the Modification <br /> and TIF Plan on file in the City Clerk's office at City Hall and to make such copy available for <br /> inspection by the public. <br /> Adopted: October 7, 2013 <br /> Mayor <br /> ATTEST: <br /> City Clerk <br /> 432923v1 JSB EL185-22 <br />