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<br />STATE OF MINNESOTA) <br />COUNTY OF RAMSEY ) <br /> <br />) SS <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 10th day of August, 1998. <br /> <br /> <br />(SEAL) <br /> <br />Q:\Planning Files\3021_Heffernan\resolution2.doc <br /> <br />Resolution _ - Page 3 of 2 <br />