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<br />Extract of Minutes of Meeting of the <br />City Council of the City of Roseville, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br /> <br />of the City Council of the City of Roseville, Minnesota was duly <br />held at City Hall in said City of Roseville, on Monday, the 17th <br /> <br />day of March, 1997, at 6:30 P.M. <br /> <br />The following Council members were present: <br /> <br />Wiski, Goedeke, Maschka, and Wall, <br /> <br />and the following were absent: Mastel. <br /> <br />Council member Maschka <br /> <br />then introduced and read <br /> <br />the following written resolution and moved its adoption: <br />RESOLUTION 9392 <br />A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE <br />OF REVENUE BONDS, TO PROVIDE FUNDS TO REFUND THE <br />OUTSTANDING CITY OF ROSEVILLE, MINNESOTA <br />HEALTH CARE FACILITIES REVENUE REFUNDING BONDS, <br />SERIES 1987 (THE PRESBYTERIAN HOMES OF MINNESOTA, <br />INC. PROJECT) AND TO FINANCE IMPROVEMENTS <br />TO A HEALTH CARE FACILITIES PROJECT ON <br />BEHALF OF PRESBYTERIAN HOMES CARE CENTERS, INC., <br />AND AUTHORIZING THE SUBMISSION OF AN <br />APPLICATION FOR APPROVAL OF THE PROJECT <br />TO THE COMMISSIONER OF THE DEPARTMENT OF TRADE AND <br />ECONOMIC DEVELOPMENT AND COMMISSIONER OF HUMAN SERVICE <br />AND THE COMMISSIONER OF HEALTH OF THE STATE OF MINNESOTA <br /> <br />The motion for the adoption of the foregoing resolution was <br /> <br />duly seconded by Council member <br /> <br />Goedeke <br /> <br />, and upon <br /> <br />vote being taken thereon the following voted in favor thereof: <br /> <br />Wiski, Goedeke, Maschka, and Wall, <br /> <br />and the following voted against the same: None. <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />346051.1 <br />