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EXTRACT of NUNUTES of NOETING of THE CITY COUNCIL of THE CITY of RO EVILLE Pursuant to du call and notice thereof, a meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the th day of } 1993 at 7:30 F.M. The following members were present: and the following were absent: Member introduced the following resolution and moved its'adoption: RESOLUTION Igo. RESOLUTION APPROVING AMENDED AND E STATED DEVELOPMENT AGREEMENT EEMENT WITH RYAN TWIN LAKES LIMITED PARTNERSHIP HIP BE I T RESOLVED b y the Council of the City of l Roseville, Minnesota (the "City"), that approves a Development m ent Agreement to be entered into with Icy are Twin Lakes the �t �l�hereby � - ' ,�rn�ted Partnership �the "Company") relating to tax increment financing and authorizes the � Mayor and City � i Manager er to execute the Development Agreement on behalf of the City and to approve on behalf of the City revisions to the Development Agreement made prior to its execution. The motion adoption n for the ad tion of the foregoing.resolution was seconded by Member � and upon vote being taken thereon, the following voted in favor thereof; l� � and the following voted against the same: WHEREUPON said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) ) Ss COUNTY OF RA I E ) 1, the undersigned, being y in the duly qualified City Manager of the City of'I osevillea County of Minnesota, do hereby certify that I have carefully compared the attached and Ramsey, state of � y f minutes of a regular meeting of said City Council held on the „�h day of foregoing extract o 1991, with the original thereof on file.in.my office. WITNESS MY HAND officially as such Manager this � day of 1993. Steven R. Sarkozy, City Manager SEAL