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Attachment A 31 EXTRACT OF MINUTES OF MEETING OF THE 3d"',?' CITY COUNCIL OF THE CITY OF ROSEVILLE 34 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, 35 County of Ramsey, Minnesota, was held on the 5th day of December, 2011, at 6:00 p.m. 36 37 The following members were present 38 39 and the following were absent: 0 1 Member introduced the following resolution and moved its adoption: d 3 RESOLUTION NO RESOLUTION SUBMITTING THE HOUSING AND REDEVELOPMENT AUTHORITY, IN 45 AND FOR THE CITY OF ROSEVILLE, SPECIAL PROPERTY TAX LEVY ON REAL 46 ESTATE TO THE RAMSEY COUNTY AUDITOR FOR THE FISCAL YEAR OF 2012 7 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville. 9 Minnesota, as follows: 50 51 The request of the Housing and Redevelopment Authority, in and for the City of Roseville, for a 5d"'? special levy per Minnesota Statues Section 469.033, is hereby authorized in the amount of$353,500 to 53 be collected in 2012 for the purposes of Minnesota Statutes Section 469.001 to 469.047. 54 55 The motion for the adoption of the forgoing resolution was duly seconded by Council Member 56 and upon vote being taken thereon, the following voted in favor: 57 58 59 and the following voted against: 60 61 WHEREUPON said resolution was declared duly passed and adopted. 6d"',?' 63 State of Minnesota) 6 4 ) SS 65 County of Ramsey) 67 I,undersigned,being the duly qualified City Manager of the City of Roseville,County of Ramsey, State of 68 Minnesota,do hereby certify that I have carefully compared the attached and foregoing extract of minutes 69 of a regular meeting of said City Council held on the 5th of December, 2011 with the original thereof on 70 file in my office. 71 WITNESS MY HAND officially as such Manager this 5th day of December, 2011. 7 7 "75 76 William J. Malinen 77 City Manager 78 Seal Page 3 of 3