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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 />