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AttachmentA EXTRACT OF MINUTES OF MEETING OF THE 35 CITY COUNCIL OF THE CITY OF ROSEVILLE 36 37 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, 38 County of Ramsey, Minnesota, was held on the 8th day of December, 2014, at 6:00 p.m. 39 40 The following members were present 41 42 and the following were absent: 43 44 Member introduced the following resolution and moved its adoption: 45 46 RESOLUTION NO _____ 47 A RESOLUTION SUBMITTING THE HOUSING AND REDEVELOPMENT AUTHORITY, IN 48 AND FOR THE CITY OF ROSEVILLE, SPECIAL PROPERTY TAX LEVY ON REAL 49 ESTATE TO THE RAMSEY COUNTY AUDITOR FOR THE FISCAL YEAR OF 2015 50 51 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville. 52 Minnesota, as follows: 53 54 The request of the Housing and Redevelopment Authority, in and for the City of Roseville, for a 55 special levy per Minnesota Statues Section 469.033, is hereby authorized in the amount of $703,579 to 56 be collected in 2015 for the purposes of Minnesota Statutes Section 469.001 to 469.047. 57 58 The motion for the adoption of the forgoing resolution was duly seconded by Council Member 59 and upon vote being taken thereon, the following voted in favor: 60 61 62 and the following voted against: 63 64 WHEREUPON said resolution was declared duly passed and adopted. 65 66 State of Minnesota) 67 ) SS 68 County of Ramsey) 69 70 I, undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State 71 of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of 72 minutes of a regular meeting of said City Council held on the 8th of December, 2014 with the original 73 thereof on file in my office. 74 75 WITNESS MY HAND officially as such Manager this 8th day of December, 2014. 76 77 78 ___________________________ 79 Patrick Trudgeon 80 City Manager 81 Seal 82 Page 3 of 3