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Extract of Minutes of a Meeting of the <br /> City Council of the <br /> City of Roseville, Minnesota <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of <br /> the City of Roseville, Minnesota, was duly held at the City Hall in said City on Monday, the 27th <br /> day of January 27, 2014, at 6:00 P.M. <br /> The following members were present: McGehee, Willmus, Laliberte, Etten, Roe <br /> and the following were absent: None. <br /> Member Etten introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 11126 <br /> RESOLUTION AUTHORIZING THE EXECUTION OF <br /> AN ASSIGNMENT OF TAX INCREMENT FINANCING NOTE <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> member Willmus, and after full discussion thereof and upon vote being taken thereon, <br /> the following voted in favor thereof: McGehee, Willmus, Laliberte, Etten, Roe <br /> and the following voted against the same: None. <br /> whereupon said resolution was declared duly passed and adopted. <br /> 5917228v1 <br />