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STATE OF MINNESOTA ) <br /> ) SS. <br /> COUNTY OF RAMSEY ) <br /> I, the undersigned, being the duly qualified and acting Manager of the City of Roseville, <br /> Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an extract <br /> of minutes of a meeting of the City Council of the City of Roseville, Minnesota, duly called and held on <br /> October 10, 2011, as such minutes relate to the calling of a public hearing on the proposed adoption of a <br /> Modified Redevelopment Plan and Industrial Development District No. 1 Plan. <br /> William J. RP linen, City Manager <br /> (SEAL) <br />