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Attachment A D, in the City of Roseville, Minnesota (collectively, the “Facility”); (iii) required reserve funds; (iv) capitalized interest; and (v) all or a portion of the costs of issuance (collectively, the “Project”). through the issuance of revenue bonds (the “Bonds”) pursuant to the Act, in an amount not to exceed $50,000,000; and (d) WHEREAS, as required by the Act and Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”), a Notice of Public Hearing was published in Roseville’s official newspaper and newspaper of general circulation, for a public hearing on the proposed issuance of the Bonds by the Issuer and the proposal to undertake and finance the Project; and (e) WHEREAS, as required by the Act and Section 147(f) of the Code, the City Council of Roseville has on this same date held a public hearing on the issuance of the Bonds by the Issuer and the proposal to undertake and finance the Project located within the jurisdictional limits of Roseville, at which all those appearing who desired to speak were heard and written comments were accepted; and (f) WHEREAS, Roseville has been advised that the Bonds, as and when issued, will not constitute a charge, lien, or encumbrance upon any property of Roseville or the Issuer, except the revenues to be derived from a revenue agreement. Such Bonds will not be a charge against the general credit or taxing powers of Roseville or the Issuer, but is payable from sums to be paid by the Borrower pursuant to a revenue agreement; and (g) WHEREAS, Roseville and the Issuer are proposing to enter into a Joint Powers Agreement (the “Joint Powers Agreement”) pursuant to which Roseville will consent to the issuance of the Bonds by the Issuer to finance the Project and the Issuer will agree to issue the Bonds to finance the Project; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, as follows: 1. Recital of Representations Made by the Borrower. The Borrower has agreed to pay any and all costs incurred by Roseville in connection with the issuance of the Bonds, whether or not such issuance is carried to completion. 2. Host Approval. The City Council hereby gives the host approval required under Section 147(f) of the Code and, pursuant to Minnesota Statutes, Section 471.656, Subd. 2(2), the City Council hereby consents to the issuance of the Bonds by the Issuer. 3. Joint Powers Agreement. The Mayor and the City Manager are hereby authorized and directed to execute and deliver the Joint Powers Agreement and any other documents deemed necessary to fulfill the intentions of this resolution. All of the provisions of the Joint Powers Agreement, when executed and delivered as authorized herein, shall be deemed to be a part of this resolution as fully and to the same extent as if incorporated verbatim herein and shall be in full force and effect from the date of execution and delivery thereof. The Joint Powers Agreement shall be substantially in the form on file with the City which is hereby approved, with such omissions and insertions as do not materially change the substance thereof, or as the Mayor and 2 12531782v2