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97-8501r 76 RI:SOLUTION NO. 8501 RESOLUTION APPROVING SPECIAL LAW REGARDING EXCLUSION FOR ASSESSMENT PURPOSES OF CERTAIN IMPROVEMENTS TO APARTMENTS WHEREAS, the 1997 Minnesota Legislature enacted a special law, Laws of Minnesota 1997, Chapter 231, Article 2, Section 63 (the "Special Law) providing that the City of Richfield (the "City") may approve the Special Law and thereby exclude for assessment purposes the increase in Market value resulting from certain improvements made to "Qualifying property" as defined in the Special Law; and WHEREAS, pursuant to Minnesota Statues, Section 645.021, the Special Law is not effective without a resolution adopted by majority vote of all members of the City and by filing with the Secretary of Sate a certificate required by statute; and WHEREAS, subdivision 2 of the Special Law specifically provides that the City must approve the Special Law pursuant to Minnesota Statues, Section 645.021 before the Special Law is effective; and WHEREAS, the City deems the Special Law to be in and for the best interests of the residents of the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of Richfield as follows: 1. The Special Law is approved by the City as required by Minnesota Statutes, Section 645.021. 2. The City Clerk is authorized and directed to file with the Secretary of State 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. Adopted by the City Council of the City of Richfield, Minnesota this 8th day of September, 1997. ATTEST: ~.o I?~_ Thomas P. Ferber, City Clerk CERTIFICATE OF APPROVAL OF SPECIAL LAW 8Y GOVERNING BODY ,- L (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MINNESOTA County of Hennepin TO THE SECRETARY OF STATE OF MINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the '" CITY OF RICHFIELD DOES HEREBY CERTIFY, that in compliance with the provisions ot Laws. 19.:..!lL Chapter 231 requiring approval by a majority" vote of the governing body of said local governmental unit before it becomes effective, the City Council of the City of Richfield (designate govel1}ing body) at a meeting duly held on the ~ day of September. 19~, by resolution No. 8501 did approve said Laws, 19 ~ Chapter 231 (if other than resolution, specify) by a 'i-O majority vote. of all of the members thereof (Ayes 5 . Noes 0 . f _J Absent or not voting ~ and the following additional steps, if any, required by statute or charter were taken: A copy of the resolution is hereto annexed and made a part of this certificate by reterencs. Signed: ~11U1 P Wi 1 SEAL City Clerk (Official designation of officer) (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. Please seE! reverside side for instructions for completing this form. esrt=luth.Jaw R9V. 8193