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Resolution - 26-13: Approving Property Tax AbatementsEXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF SPRING PARK, MINNESOTA HELD: MAY 18, 2026 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Spring Park, Hennepin County, Minnesota, was duly held at City Hall on May 18, 2026, at 6:00 P.M., for the purpose, in part, of approving property tax abatements. The following members were present: Mayor Chase, Councilors Horton, Sippel, and Turner; and the following were absent: Council Member Suttle Council Member Horton introduced the following resolution and moved its adoption: RESOLUTION NO. 26-13 RESOLUTION APPROVING PROPERTY TAX ABATEMENTS WHEREAS, the City Council (the "Council") of the City of Spring Park, Minnesota (the "City"), proposes to approve tax abatements to finance the costs related to the planned implementation of electrical system improvements in coordination with the upcoming Sunset Drive Project (the "Project"). The City proposes to use the abatement for the purposes provided for in the Abatement Law (as hereinafter defined), including the Project. The proposed term of the abatement will not exceed 15 years in an amount not to exceed $718,000. The abatement will apply to the City's share of the property taxes (the "Abatement") derived from the property described by tax parcel identification numbers in the table below (the "Tax Abatement Property"); and 1711723310049 1711723320008 1711723320002 1711723320062 1711723320011 1711723320013 1711723320009 1711723320001 1711723320003 1711723320063 1711723320012 1711723320014 WHEREAS, on the date hereof, the Council held a public hearing on the question of the Abatement (as hereinafter defined), and notice of said hearing (the "Public Hearing Notice") was published in a newspaper of general circulation in the City at least once more than ten days but less than 30 days before the hearing; and WHEREAS, the Council proposes to issue its general obligation abatement bonds in an amount not to exceed $718,000 to finance the Project; and the Abatement will be pledged to payment of the Bonds; and WHEREAS, the Abatement is authorized under Minnesota Statutes, Sections 469.1812 through 469.1815, as amended (the "Abatement Law"). 200482994v1 STATE OF MINNESOTA HENNEPIN COUNTY CITY OF SPRING PARK I, the undersigned, being the duly qualified and acting City Clerk of the City of Spring Park, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council, duly called and held on the date therein indicated, insofar as the minutes relate to the approval of property tax abatements. WITNESS my hand on May 18, 2026. ` City lerk 3 200482994vl