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<br />Attachment A <br />Extract of Minutes of a Meeting of the <br />City Council of the City of Arden Hills, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Arden Hills, Minnesota, was duly held at the City Hall in said City on Monday, April 28, <br />2014, commencing at 7:00 P.M. <br />The following members were present: <br />and the following were absent: <br />Member ___________ introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2014-025 <br />RESOLUTION GIVING HOST APPROVAL TO THE ISSUANCE <br />OF HOUSING AND HEALTH CARE REVENUE REFUNDING NOTES <br />UNDER MINNESOTA STATUTES, CHAPTER 462C AND <br />AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />______________, and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />6140662v1 <br /> <br />