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4O Extract of Minutes of a Meeting of the <br />41 City Council of the <br />4 City of Roseville, Minnesota <br />43 Pursuant to due call and notice thereof, a regular meeting of the City Council of <br />44 the City of Roseville, Minnesota, was duly held at the City Hall in said City on Monday, the 25th <br />45 day of February, 2008, at 6.-00 P.M. <br />4 The following members were present.* <br />47 and the following were absent.- <br />48 Member introduced the following resolution and moved its <br />MHOW-4 4 <br />50 RESOLUTION GIVING HOST APPROVAL TO THE <br />51 ISSUANCE OF A REVENUE NOTE AND AUTHORIZING <br />52 EXECUTION OF A JOINT POWERS AGREEMENT,, <br />53 (COVENTRY APARTMENTS PROJECT) <br />54 The motion for the adoption of the foregoing resolution was duly seconded by <br />55 member , and after full discussion thereof and upon vote being taken thereon, <br />56 the following voted in favor thereof: <br />57 and the following voted against the same.- <br />58 whereupon said resolution was declared duly passed and adopted. <br />2138046vl 2 <br />