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State of Minnesota) <br />SS <br />County of Ramsey) <br />I, 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 15th of December, 2008 with the original thereof on <br />file in my office. <br />WITNESS MY HAND officially as such Manager this 15th day of December, 2008. <br />William J. Malinen <br />City Manager <br />Seal <br />Page 4 of 4 <br />