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State of Minnesota) <br />) SS <br />County of Ramsey) <br />1,, undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State of <br />Minnesota,, do hereby certify that I have carefully compared the attached and foregoing extract of minutes <br />of a regular meeting of said City Council held on the 22nd day of August, 2011 with the original thereof on <br />file in my office. <br />WITNESS MY HAND officially as such Manager this 22nd day of August, 2011. <br />William J. Malinen <br />City Manager <br />Seal <br />Page 3 of 3 <br />