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RESOLUTION 02- 01 • A RESOLUTION OF THE CITY OF ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY A RESOLUTION INITIATING PROCESS FOR CONSIDERATION OF DEVELOPMENT PROJECT BE IT RESOLVED by the Board of Commissioners (the "Board") of the Elk River Economic Development Authority(the "EDA"), as follows: 1. Recitals a) Pursuant to Minnesota Statutes, Sections 469.090 through 469.108, the EDA has been established and is authorized to exercise development and redevelopment powers, among others. b) In furtherance of the objectives of the EDA, the EDA has proposed to establish its Development Project No. 1 (the "Project") and adopt the Development Program for the Project, all pursuant to Minnesota Statutes, Sections 469.001 through 469.047, 469.090 through 469.108, and 469.124 through 469.134, respectively(collectively, the "Plans"). • 2. Public Hearing of the Board As required by its enabling legal authority, the Board will hold a public hearing on the Plans at a meeting of the Board to be held in the Elk River City Hall on Monday, April 8, 2002, commencing at approximately 6:00 p.m., Central Time. The staff of the EDA is hereby authorized and directed to cause the notice of public hearing which is attached to this Resolution to be published in the City's official newspaper not less than 10 days and not more than 30 days prior to the scheduled hearing date. 3. City Council Hearing It is necessary for the Elk River City Council to hold a public hearing on the Plans, and the EDA hereby requests the Council to hold such public hearing, following notice thereof having been published not less than 10 and not more than 30 days prior thereto. Passed and adopted this 11th day of March 2002. 7 ' <41 ',,- 4-4/11;',7- J• :re•n oll, Pre dept ATTEST: Sandra A. Peine, City Clerk S/eda/resCondrDevepmnt