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WHEREAS, a public hearing on the Project was held on the date hereof, after notice was published and materials made available for public inspection at the City Hall, all as required by the Act and Section 147(f) of the Internal Revenue Code of 1986, as amended, at which public hearing all those appearing who desired to speak were heard and written comments were accepted; and WHEREAS, A portion of the Project will be located in the City of Brainerd and at the existing facilities of the Borrower in the City of Roseville, Minnesota (the "City"); NOW, THEREFORE, BE IT RESOLVED THAT: 1. The portion of the Project to be located in the City (as described in the Notice of Public Hearing published prior to the date of consideration of this resolution) is hereby approved by the City and the issuance of the Notes by the City for such purpose (in the amount described in the Notice of Public Hearing) and in an aggregate principal not to exceed $1,800,000 is hereby approved. 2. Obligations will be issued by the City of Brainerd to finance the Project and the Notes to be issued by the City of Brainerd to finance the Project shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any property of any other city; and the Notes, when, as, and if issued, shall recite in substance that Notes, including the interest thereon, are payable solely from the revenues received from the Project and the property pledged to the payment thereof; and the Notes shall not constitute an obligation of any other city and shall not be secured by any taxing power of any other city. 3. The Borrower shall pay any and all costs incurred by the cities where LSS facilities are located in connection with the portion of the Project located in those cities, whether or not the Project is approved, the Notes are issued, or the Project is carried to completion. 4. All prior actions taken by the City staff with respect to directing Kennedy & Graven, Chartered to prepare the Notice of Public Hearing causing notice of the hearing to be given in the City, not less than 14 days nor more than 30 days prior to the date fixed for the hearing are hereby ratified, affirmed and approved. The motion for the adoption of the foregoing resolution was duly seconded by Member Goedeke, and upon a vote being taken thereon, the following voted in favor thereof: Goedeke Mastel, Wiski, Maschka & Kysylyczyn and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.