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Attachment A <br />STATE OF MINNESOTA ) <br />CITY OF ROSEVILLE ) ss. <br />COUNTY OF RAMSEY ) <br />I, the undersigned, being the duly qualified and acting City Manager of the City of <br />Roseville, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct <br />copy of an extract of minutes of a meeting of the City Council of the City of Roseville, <br />Minnesota duly called and held, as such minutes relate to the calling of a public hearing on the <br />modifications to the City's development program for Development District No. 1 and tax <br />increment financing plans for Tax Increment Financing District Nos. 10 and 12. <br />City Manager <br />3 <br />7168033v1 <br />