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1 10 <br />EXTRACT OF MINUTES OF MEETING OF T&N <br />*'I I <br />Plu,rsuant to, due call and notice thereof. a regular meeting of the C ity <br />o Roseville,, County of Ramsey, Minnesota was <br />members, held, on, the 12th day of February, 1990r at 7:30 promo <br />were - Thomas, Maschka, Cushman, and <br />Rog,, and the fol► • Johnson* <br />Member Cushman introduced the attached oiut on and moved its <br />adopt i <br />RESOLUTION RECITING A PROPOSAL FOR, <br />PROJECT AND TAKING, OFFICIAL ACTION' WITH RESPECT THERETO AND <br />UNDICATING PRELIMINARY INTENT TO ASSIST THE FINANCING OF THE PROJECT <br />PURSUANT' TO THE O I A MUNICIPAL INDUSTRIAL DEVELOPMENT ACT <br />wee attached for body,of • err <br />following The m,otil"oin for 'the adoption of the, foregoing resolution was duly <br />secondied by Member Thomas, and upon a vote being taken thereon, the <br />following votied in favor thereof-., Thomas, Maschka, Cushman, and Rog,, <br />and the voted against same: None. <br />i resolution was declared and adopted. <br />regular STATE OF MINNESOTA) <br />) ISS <br />COUNTY OF' RAMSEY ) <br />I, the undersigned, being the duly qualified City Manager of the C1`ty <br />of Roseville, County of Ramsey, State of' Minnesotar do hereby certi , fy <br />minutes of' a meeting i a <br />February of !9901,, i or iginal thereof i in my off 'ice. <br />WITNESS HAND officially as, such Manager this 14t% day of February, <br />I0 1. <br />F <br />Steven/ R,, Sar)ioz,,-.--- <br />