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The motion for the adoption of the foregoing resolution Was duly seconded by member <br />and, after a full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: <br />And the following voted against the same: <br />Whereupon the resolution was declared duly passed and adopted. <br />STATE of MINNESOTA <br />COUNTY of RAMSEY <br />CITY of Ro SEVILLE <br />I, the undersigned, being the duly qualified and acting Manager of the Roseville, Minnesota, Do <br />HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the <br />original thereof on file in my office, and that the same is a full, true and complete transcript of the <br />minutes of a meeting of the City Council, duly called and held on the date therein indicated, insofar <br />as such minutes relate to a resolution adopted on the date therein indicated calling a public hearing <br />on the issuance of a revenue note for a project to be undertaken by PHM& S office Building, LLC, <br />a portion of which is located in the City. <br />WITNESS my hand this 9th day of June, 2008. <br />William J. Malinen <br />City Manager <br />Page 4 of 5 <br />