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Attachment A <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota, was held on the 15th day of December, 2008, at 0:00 p.m. <br />The following members were present <br />and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION NO <br />e: RESOLUTION SUBMITTING THE HOUSING AND REDEVELOPMENT AUTHORITY, IN <br />AND FOR THE CITY OF RoSEVILLE, SPECIAL PROPERTY TAX LEVY ON REAL <br />ESTATE TO THE RAMSEY COUNTY AUDITOR FOR THE FISCAL YEAR OF 2009 <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville. <br />Minnesota, as follows: <br />The request of the Housing and Redevelopment Authority, in and for the City of Roseville, for a <br />special levy per Minnesota Statues Section 409.033, is hereby authorized in the amount of $308,000 to <br />be collected in 2009 for the purposes of Minnesota Statutes Section 409.001 to 409.047. <br />The motion for the adoption of the forgoing resolution was duly seconded by Council Member <br />and upon vote being taken thereon, the following voted in favor: <br />and the following voted against: <br />WHEREUPON said resolution was declared duly passed and adopted. <br />Page 3 of 4 <br />