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HomeMy WebLinkAbout[002] Economic Development District #3 NOTICE OF PUBLIC HEARING ON ESTABLISHMENT OF ECONOMIC DEVELOPMENT DISTRICT NO. 3 NOTICE IS HEREBY GIVEN that the Board of Commissioners (the "Board") of the Economic Development Authority (the "EDA") of the City of St. Joseph, and the City Council (the “Council”) of the City of St. Joseph (the "City"), Stearns County, Minnesota, will hold a joint public hearing on May 1, 2014, at 6:00 p.m., at the St. Joseph City Hall, 25 College Avenue North, in the City, relating to the proposed establishment of Economic Development District No. 1, pursuant to Minnesota Statutes, Section 469.090 through 469.1082, inclusive, as amended. The property proposed to be included in Economic Development District No. 1 is described as follows: Lot 004 Block 009 of TOWNSITE OF ST. JOSEPH; Lots 4 & 5 S 2/3 of Lot 6; and Lot 006 Block 009 of TOWNSITE OF ST. JOSEPH; N 1/3 of Lot 006 Block 009. All interested persons may appear at the hearing and present their view orally or in writing. Dated: April 3, 2014. BY ORDER OF THE BOARD OF COMMISSIONERS OF THE ECONOMIC DEVELOPMENT AUTHORITY AND ST. JOSPEH CITY COUNCIL OF THE CITY OF ST. JOSEPH, MINNESOTA /s/ _____________________________________ Judy Weyrens, Administrator Resolution 2014-018 EXTRACT OF MINUTES OF A JOINT MEETING OF THE OF THE BOARD OF COMMISSIONERS OF THE ECONOMIC DEVELOPMENT AUTHORITY AND ST. JOSEPH CITY COUNCIL OF THE CITY OF ST. JOSEPH, MINNESOTA HELD: May 1, 2014 Pursuant to due call and notice thereof, a special meeting of the by the Board of Commissioners of the Economic Development Authority and regular meeting of the St. Joseph City Council of the City of St. Joseph, Minnesota, Stearns County, Minnesota, was duly called and held on May 1, 2014, at 6:00 p.m. The following members of the Board of Commissioners were present: and the following were absent: Member __________ introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING ECONOMIC DEVELOPMENT DISTRICT NO. 3 A.WHEREAS, it has been proposed that the Board of Commissioners (the "Board") of the Economic Development Authority of the City of St. Joseph, Minnesota (the "EDA") establish Economic Development District No. 3 pursuant to and in accordance with Minnesota Statutes, Sections 469.090 through 469.1082, inclusive, as amended; and B.WHEREAS, the EDA has performed all actions required by law to be performed prior to the establishment of Economic Development District No. 3, including, but not limited to, the holding of a public hearing upon published notice as required by Minnesota Statutes, Sections 469.101, Subdivision 1; and NOW, THEREFORE, BE IT RESOLVED, by the Board as follows: 1.Economic Development District No. 1. There is hereby established in the City of St. Joseph (the "City") Economic Development District No. 3 (the "Economic Development District"), the initial boundaries of which are fixed and determined as described in Exhibit A. 2.Findings. Economic Development District No. 3 is proper and desirable to establish and develop within the City. The motion for adoption of the foregoing resolution was duly seconded by member _________________ and, after full discussion thereof, and upon a vote being taken thereof, the following voted in favor thereof: and the following voted against same: A-1 whereupon said resolution was declared duly adopted. Adopted this _______ day of __________, 2014 by the Board of Commissioners of the Economic Development Authority of the City of St. Joseph, Minnesota. _________________________ President Attest: ________________________ Secretary The following members of the St. Joseph City Council were present: and the following were absent: Member affirmed the actin of the EDA; seconded by Member upon a vote being taken thereof, the following voted in favor thereof: and the following voted against same: Adopted this _______ day of __________, 2014 by the City Council of the City of St. Joseph, Minnesota. _________________________ Mayor Attest: ________________________ Administrator STATE OF MINNESOTA COUNTY OF STEARNS I, the undersigned, being the duly qualified and acting Secretary of the Economic Development Authority of the City of St. Joseph, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an extract of minutes of a meeting of the Board of Commissioners of the Economic Development Authority of the City of St. Joseph, Minnesota, as such minutes relate to the establishment of Economic Development District No. 1. WITNESS my hand this __ day of April, 2014. _______________________________________ Secretary