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2008 RESOLUTIONS *,.City of 2008 EDA RESOLUTIONS FOR THE CITY OF ELK RIVER River Number Title Adoption Date 08-01 Accepting Offer on the Sale of$2,000,000 General 01/22/08 Obligation Bonds, Series 2008A,Providing for Their Issuance and Levying a Tax for the Payment Thereof 08-02 Approving the Decertification of Tax Increment 3/10/08 Financing District No. 6 Within Development District No. 1 in the City of Elk River 08-03 Approving the Decertification of Tax Increment 3/10/08 Financing District No. 7 Within Development District No. 1 in the City of Elk River 08-04 Authorizing the Sale of Land 04/14/08 08-05 Authorizing Execution of Abatement Agreements 04/14/08 08-06 Establishing the Tax Levy for the Elk River Economic 08/11/08 Development Authority in and for the City of Elk River, Minnesota 08-07 Establishing the 2009 Referendum Tax Levy as 08/11/08 Approved by Voters for a Recreational Facility to be Leased to the YMCA 08-08 Approving the assignment of Associated Investors of 11/10/08 • Elk River, Inc.,'s right,title and interest in the contract for private redevelopment by and between the Economic Development Authority in and for the City of Elk River and Associated Investors of Elk River, Inc., Fisher Sand and Aggregate,LLP,and Elk River Business Park,LLC