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<br />EXTRACT OF MINUTES OF MEETING OF THE <br /> <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota was duly held on the 10th day of August, 1998, <br />at 6:30 p.m. <br /> <br />The following members were present: Wiski, Mastel, Maschka, Goedeke, and Wall, and <br />the following were absent: None. <br /> <br />Member Maschka introduced the attached resolution and moved its adoption: <br /> <br />RESOLUTION NO. 9573 <br /> <br />RESOLUTION APPROVING THE ISSUANCE OF BONDS BY THE <br />CITY OF MINNEAPOLIS TO FINANCE A PROJECT ON BEHALF OF <br />CHILDREN'S HEALTH CARE UNDER THE <br />MINNESOTA STATUTES, SECTIONS 469.152 TO 269.165 <br /> <br />The motion for the adoption of the attached resolution was duly seconded by Member <br />Goedeke, and upon a vote being taken thereon, the following voted in favor thereof: Wiski, <br />Mastel, Maschka, Goedeke, and Wall, and the following voted against the same: None. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, County <br />of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the <br />attached and foregoing extract of minutes of a regular meeting of said City Council held <br />on the 10th day of August, 1998, with the original thereof on file in my office. <br /> <br />WITNESS MY HAND officially as such Manager this 17th day of August, 1998. <br /> <br /> <br />ç2~~~;:~i;anager <br /> <br />SEAL <br />