RES 2008-63 - 14567RESOLUTION NO. 2008 -63
A RESOLUTION APPROVING SPECIAL LEGISLATION
BE IT RESOLVED by the City Council (the "Council ") of the City of Fridley, Minnesota (the
"City "), as follows:
WHEREAS, Laws of Minnesota, 2008, Chapter 366, Article 5, Section 23 (the "Special Law ")
was enacted by the Legislature of the State of Minnesota and signed into law by Governor
Timothy Pawlenty on May 29, 2008 and relates to special rules governing the use of tax
increment financing by the City within a designated area of the City.; and
WHEREAS, the Special Law is effective upon approval by the governing body of the City and
upon compliance by the City with Minnesota Statutes, Section 645.021, subdivision 3; and
WHEREAS, Minnesota Statutes, Section 645.021, subdivision 3, requires that upon approval of
the Special Law by the City, that the City file a certificate of approval with the Secretary of State
prior to the first day of the next regular session of the Legislature; and
WHEREAS, the first day of the next regular session of the Legislature is Tuesday, January 6,
2009.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City as follows:
The Special Law is hereby approved.
2. The City Clerk is hereby directed to file a certificate of approval and a certified copy
of the City's resolution of approval with the Secretary of State prior to the first day of
the next regular session of the Legislature.
The Special Law is effective upon compliance with the above requirements.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
15TH DAY OF DECEMBER 2008.
Sirott Y Lund, Mayor
ATTEST:
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Debra A. Skogen, My Clerk
CERTIFICATION
I, Debra A. Skogen, the duly qualified Clerk of the city of Fridley, County of Anoka, Minnesota,
hereby certify that the foregoing is a true and correct copy of Resolution No. 2008 -63 passed by
the City Council on the 15th day of December 2008.
J�
Debra A. SkQ n, City Clerk
CERTIFICATE OF APPROVAL OF SPECIAL LAW
BY GOVERNING BODY
(Pursuant to Minnesota Statutes, 645.021)
STATE OF MINNESOTA
County of Anoka
TO THE SECRETARY OF STATE OF MINNESOTA:
PLEASE TAKE NOTICE, that the undersigned City Clerk of the City of Fridley,
Minnesota DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 2003,
Chapter 21, Article 10, Section 10 requiring approval by a majority* of the governing body of
said local governmental unit before it becomes effective, the City Council at a meeting duly held
on the 15th day of December, 2008, by resolution No. 2008 -63 did approve said Laws, 2008,
Chapter 366, Article 5, Section 23 by a majority* vote of all of the members thereof (Ayes 5;
Noes 0; Absent or not voting 0) and the following additional steps, if any required by statute or
charter were taken:
A copy of the City resolution is hereto annexed and made a part of this certificate by reference.
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Debra A. Skogen, FridVey City Clerk)
(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.