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Attachment A EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was duly held on Monday, April 27, 2020, commencing at 6:00 o’clock P.M. The following members were present: and the following were absent: Member ___________ introduced the following resolution and moved its adoption: RESOLUTION NO. ______ A RESOLUTION GIVING HOST APPROVAL TO THE ISSUANCE OF SENIOR HOUSING AND HEALTH CARE FACILITIES REVENUE BONDS (LANGTON SHORES PROJECT), SERIES 2020 (a) WHEREAS, Minnesota Statutes, Chapter 462C and Sections 469.152 through 469.165, as amended (collectively, the “Act”), gives municipalities the power to issue revenue obligations for the purpose of financing or refinancing the cost of housing and skilled nursing facilities for the elderly and disabled and to enter into agreements necessary or convenient in the exercise of powers granted by the Act; and (b) WHEREAS, Minnesota Statutes, Section 471.656, as amended, authorizes a municipality to issue obligations to finance the acquisition or improvement of property located outside of the corporate boundaries of such municipality if the obligations are issued under a joint powers agreement between the municipality issuing the obligations and the municipality in which the property to be acquired or improved is located. Pursuant to Minnesota Statutes, Section 471.59, as amended, by the terms of a joint powers agreement entered into through action of their governing bodies, two or more municipalities may jointly or cooperatively exercise any power common to the contracting parties or any similar powers, including those which are the same except for the territorial limits within which they may be exercised and the joint powers agreement may provide for the exercise of such powers by one or more of the participating governmental units on behalf of the other participating units; and (c) WHEREAS, the City of Roseville, Minnesota (“Roseville” or the “City”), has heretofore received from Presbyterian Homes Care Centers, Inc., a Minnesota nonprofit corporation and 501(c)(3) organization (the “Borrower”), a proposal that the City of Little Canada, Minnesota (the “Issuer”) assist in financing and refinancing, in part, (i) the acquisition, construction, and equipping of an approximately 83-unit independent living senior housing facility (the “2020 Project”); (ii) the acquisition, construction, and equipping of a 50-unit replacement skilled nursing facility (the “2018 Project”) located, with the 2020 Project, at 1910 County Road 1 12531782v2