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82-01CHANHASSEN HOUSING AND REDEVELOPMENT AUTHORITY CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DA'I~: February 18, 1982 RESOLUTION NO: 82-1 MOTION BY COMMISSIONER: Russell SECONDED BY' COMMISSIONER: Bc~n RESOLUTION APPROVING PAST DISBURSEMENTS/EXPENDITURES OF ALL TAX INCREMENT REVENUES RECEIVED BY CHANHASSEN HOUSING'AND REDEVELOPMENT AUTHORITY WHEREAS, the Chanhassen Housing and Redevelopment Authority has received Tax Increment Revenues from the establishment of. the Downtown Redevelopment Project Tax Increment District Since 1977, and, WHEREAS, said Authority has not routinely approved all past disbursements of Tax Increment funds since such funds first became available to the Authority, and WHEREAS, said Authority wishes to regularize past expenditures of tax increment funds in accordance with the Minnesota Housing Redevelopment Authority Act and Tax Increment Financing Act, and WHEREAS, the Executive Director of said Authority has prepared a complete listing of all past disbursements/expenditures of HRA Tax Increment Funds since first receipt of said funds, and WHEREAS, said Authority has examined said list of Tax Increment disbursements and has determined that all such disbursements are proper and in order; NOW, THEREFORE, BE IT RESOLVED, that the Chanhassen Housing and Redevelopment Authority hereby approves and confirms the past disbursements/expenditures of HRA Tax Increment funds as listed on the attached expenditure report for years 1977 through 1981, consisting of fifteen (15) pages showing the dates, check numbers, amounts, and the names of payees, and dated "prepared January 6, 1982". Passed and adopted this 18th day of February 1982, by the Chanhassen Housing and Redevelopment Authority. Executiv'e bire~tor chairmaff' ' '" ' ' ' YES NO ABSENT Russell None , :~ _- Whitehil! Bohn ............ Gull'ickson Horn