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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, <br /> Minnesota, as follows: <br /> 1. A public hearing on the proposal of the Borrower will be held at the time <br /> and place set forth in the form of Notice of Public Hearing attached hereto as Exhibit A. The <br /> general nature of the Project and an estimate of the aggregate principal amount of revenue <br /> notes or other obligations to be issued to finance the proposal are described in the Notice of <br /> Public Hearing. <br /> 2. The City Manager is hereby authorized and directed to cause the <br /> submission of notice of the hearing for publication in the official newspaper of Roseville and a <br /> newspaper of general circulation available in Roseville, not less than 14 days nor more than 30 <br /> days prior to the date fixed for the hearing, substantially in the form of the attached Notice of <br /> Public Hearing. <br /> The motion for the adoption of the foregoing resolution was duly seconded by member <br /> McGehee, and after full discussion thereof and upon vote being taken thereon, the following <br /> voted in favor thereof: Willmus, Laliberte, Etten, McGehee and Roe and the following voted <br /> against the same: none whereupon said resolution was declared duly passed and adopted. <br /> Page 2 of 4 <br />