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Extract of Minutes of a Meeting of the <br /> City Council of the City of Arden Hills, Minnesota <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, May 10, 2010, <br /> commencing at 7:00 P.M. <br /> The following members were present: <br /> and the following were absent: <br /> Member Holden introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 2010-026 <br /> RESOLUTION GIVING HOST APPROVAL TO THE ISSUANCE <br /> OF MULTIFAMILY HOUSING AND HEALTH CARE REVENUE NOTE <br /> UNDER MINNESOTA STATUTES, CHAPTER 462C AND <br /> AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT <br /> AND AN ASSIGNMENT AND ASSUMPTION OF REGULATORY AGREEMENT <br /> The motion for the adoption of the foregoing resolution was duly seconded by member <br /> Ha stead , and after full discussion thereof and upon vote being taken thereon, the <br /> following voted in favor thereof: Brenda Holden, Fran Holmes, Dave McClung, David Grant, <br /> Stan Harpstead <br /> and the following voted against the same: None <br /> whereupon said resolution was declared duly passed and adopted. <br /> 2494475v2 <br />