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2003-102 CITY OF HOPKINS COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION NO. 2003-102 RESOLUTION APPROVING SPECIAL LAW AUTHORIZING EXTENSION OF THE DURATION OF TAX INCREMENT FINANCING DISTRICT NO. 2-11 AND EXTENDING THE FIVE YEAR RULE Section 1. Recitals. WHEREAS, the 2003 Minnesota Legislature enacted a special law, Laws of Minnesota 2003, Chapter 127, Article 10, Section 31, (being Senate File No. 1505) (the "Special Law") providing that the City of Hopkins rnay extend the duration of Tax Increment District No.2-II (the "TIF District") for an additional four years and extending the tirne to undertake activities pursuant to Minnesota Statutes, section 469.1763, subd. 3, to a date nine years from certification of the TIF District. WHEREAS, pursuant to Minnesota Statutes, Section 645.021, the Special Law is not effective without a resolution adopted by majority vote of all members of the governing bodies of the local government units affected and by filing with the Secretary of State a certificate required by statute. WHEREAS, pursuant to Minnesota Statutes, Section 469.1782, for the purpose of special laws extending the duration of a tax increment financing district, the affected local governing units include the City, the County of Hennepin (the "County"), and Independent School District 270 (the "School District"). WHEREAS, the Special Law specifically provides that subdivision 1 of the Special Law, extending the duration of the TIF District, is effective upon compliance with the provisions of Minnesota Statutes, section 469.1782, subd. 2 and section 645.021, and that subdivision 2 of the Special Law is effective upon compliance with Minnesota Statutes, section 645.021. WHEREAS, the City deems the Special Law to be in the best interests of the residents of the City. NOW, THEREFORE, be it resolved by the City Council ofthe City of Hopkins that: 1. The Special Law is approved and, upon certification of all other necessary approvals, tax increment may be collected from the TIF District as provided for in the Special Law. 1 2. The City staff is authorized and directed to file with the Secretary of State, upon receipt of the appropriate resolutions from the County and the School Board, a certificate stating the essential facts necessary for valid approval, including a copy of the resolution of approval by the City Council. The form of this certificate shall be consistent with that prescribed by the Attorney General for this purpose. Approved by the City Council of the City of Hopkins this 2nd day of December 2003. f!:?7-~ Ma r ATTEST: 1f#J~~ ity Cler 2