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Attachment A <br />3 1 Extract of Minutes of a Meeting of the <br />32 City Council of the <br />33 City of Roseville, Minnesota <br />34 Pursuant to due all and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />3 Minnesota,, was duly held at the City Hall in said City on Monday, the 30th day of June, 2008, at 6.-00 <br />36 P.M. <br />37 The following members were present.* <br />3, and the following were absent.- <br />39 Member <br />introduced the following resolution and moved its adoption.- <br />40 <br />°l1 RESOLUTION GIVING HOST APPROVAL TO THE <br />42 ISSUANCE OF A COMMERCIAL FACILITY REVENUE NOTE FOR A <br />43 PROJECT BY PHM&S OFFICE BUILDING,, LLC <br />44 LOCATED IN ROSE MILLI, MINNESOTA UNDER MI NNESOTA <br />45 STATUTES,, SECTIONS 469.152 THROUGH 469.1651 <br />46 The motion for the adoption of the foregoing resolution was duly seconded by <br />47 member , and after full discussion thereof and upon vote being taken thereon, <br />48 the following voted in favor thereof <br />49 and the following voted against the same.- <br />whereupon said resolution was declared duly passed and adopted. <br />Page 3 of 6 <br />