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RES 2008-19 - 14510RESOLUTION NO. 2008 - 19 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 154, article 9, section 23 (the "Special Law ") was enacted by the Legislature of the State of Minnesota and signed into law by Governor Timothy Pawlenty on March 7, 2008 and relates to special rules governing the use of tax increment financing by the City within a designated area of the City. 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. 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, as proscribed by the attorney general, and a copy of its resolution of approval with the Secretary of State prior to the first day of the next regular session of the Legislature. 2009. WHEREAS, the first day of the next regular session of the Legislature is Tuesday, January 6, NOW, THEREFORE, BE IT RESOLVED by the Council of the City as follows: 1. 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. 3. The Special Law is effective upon compliance with the above requirements. PASSED AND ADOPTED BY THE COUNCIL OF THE CITY THIS 5TH DAY OF MAY 2008. Avefaplll- SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKO - CITY 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 -18 passed by the City Council on the 5TH day of May 2008. DEBRA 7S RK—OG 17N - ERK 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 5th day of May, 2008, by resolution No. 2008 -19 did approve said Laws, 2008, Chapter 154, Article 9, 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. kL- Debra A. Skogen, Fridley City Clerk)