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EXTRACT OF MINUTES OF MEETIN <br />OF THE CITY COUNCIL <br />CITY OFROSEVILLE <br />RAMSEY COUNTY <br />MINNESOTA, <br />Pursuant to due call and notice, thereof, a regular meeting of the City Council, of <br />the City of Ro�s�eville, County of Ramsey, M=nesota was duly held, on the 6' day <br />of January, 2003 at 6:00 p.m. <br />k <br />The folIowm'g member's were present-. The followmug wierel absent, <br />Ri <br />Member mtroiduced the foll,l,owm*g resolution and moved 'Its adoption: <br />RA <br />PEN4 <br />Kul <br />N01W THEREFORE, BE IT RESOLVED, by the City Council of the City of <br />01 P <br />Roseville, that the f' llowffig persons be designated officia"I signatories, for <br />the City of Roseville. <br />4 <br />a john Kysy'l,yczy'n, Mayor <br />0 Neal J., Beelts, Clity, Manager <br />0 Christopher Miller, Finance, Directoll <br />The motion for the adoption of'the for,ego,mug resolution was duly seconded by, <br />member and upon a vote, being, taken thereoln, the following voted. M" favor <br />thereof. and the followffig, voted g the same- <br />I I N1 <br />Whereupon said resolution was, declared duly, passed and adopted,. <br />