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<br /> <br />STATE OF MINNESOTA ) <br />) <br />COlJNTY OF RAMSEY ) SS <br />) <br />CITY OF ROSEVILLE ) <br /> <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, County of <br />Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City Council held on the 26th day of <br />January, 2004. <br /> <br />Adopted by the Council this 26th day of January, 2004. <br /> <br />Neal J. Beets, City Manager <br /> <br />(CITY SEAL) <br /> <br />IV ictoria\CommDev\Planning Files\3200-3249\3232 _ TwinLakesRenewedPlan\speciallegislation\Special Legislation Resolution (012604).doc <br /> <br />2 <br />