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90-04 . . . CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DATE January 8, 1990 MOTION BY Oimler 90-04 RESOLUTION NO. ~lorkman SECONDED BY RESOLUTION APPROVING SPECIAL LAW RELATING TO TAX INCREMENT FINANCING DISTRICT NO.2 IN DEVELOPMENT DISTRICT NO.1 WHEREAS, at the 1989 First Special Session of the Seventy-Sixth Legislature of the State of Minnesota, special legislation was adopted relating to Tax Increment Financing District No. 2 in Development District No. 1 within Chanhassen; and WHEREAS, Minn. Stat. Section 645.021 requires that the City Council of the City of Chanhassen approvesuch special legislation prior to February 12, 1990; and WHEREAS, it is the intent of the City Council of the City of Chanhassen that the City utilize the benefits conferred upon the City as a result of the legislation by receiving increment from Tax Increment Financing District No.2 in Development District No.1 during the years 1990 through 1992. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA AS FOLLOWS: 1. The City of Chanhassen does hereby approve the special legislation adopted for its benefit as First Special Session Laws of Minnesota, 1989, Article 14, Section 17. 2. The City Clerk-Manager is hereby authorized and directed to notify the Minnesota Secretary of State of the City's approval of the special legislation and to take any and all other appropriate actions in regard thereto. PASSED THIS 8TH DAY OF JANUARY, 1990 BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA. "6'''' '.// / /~ L. "'~ j!_ Donald J. Ch . -- .' CERTIFICATE OF APPROVAL OF SPECIAL LAW BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MINNESOTA COUNTY OF CARVER AND HENNEPIN TO THE SECRETARY OF STATE OF MINNESOTA: of the PLEASE TAKE NOTICE, That the undersigned chief clerical officer City of Chanhassen, MN DOES HEREBY CERTIFY, that in compliance with the provisions of First Special Session Laws, 1989, Article 14, Section 17, requiring approval by a * majority vote of the governing body of said local governmental unit before it becomes effective, the Chanhassen City Council (Designate Governing Body) at a meeting duly held on the 8th day of January , 1990, by resolution did approve said First Special Session Laws, 1989, Article 14, Section 17 by a majority vote of all of the members thereof. (Ayes 5 ; Noes o ; Absent or not voting 0 ) and the following additional steps if any, required by statute or charter were taken: None A copy of the resolution is hereto annexed and made a part of this certificate by reference. Signed: ,.{}6-J (k550 City Clerk/Manager (Official Designation of Officer) (This form prescribed by the Attorney General and furnished by the Secretary of State as required in Minnesota Statutes 645.021) *If extraordinary majority is required by the special law, insert fraction or percentage here.