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EXTRACT OF THE MINUTES OF MEETING <br />OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a meeting of the City <br />a, ! <br />Council of the City of Roseville, County of Ramsey, Minnesota was <br />duly held the <br />on day of , 198$ <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and <br />moved its adoption: <br />RESOLUTION NO. <br />The Mayor and the Acting City Manager of the City of Roseville <br />are hereby authorized and directed to execute the attached Agreement <br />between the City of Roseville and Gerald H. Kaufhold pertaining <br />to the property known as Lexington School property. <br />The motion for the adoption of the foregoing resolution was <br />duly seconded by member and upon a vote being taken <br />thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />WHEREUPON said resolution was declared duly passed and adopted <br />this <br />day of , 1988. <br />STATE OF MINNESOTA ) <br />)ss <br />COUNTY OF RAMSEY ) <br />I, the undersigned, being the duly qualified Acting City Manager <br />of the City of Roseville, County of Ramsey, State of Minnesota, do hereby <br />certify that I have carefully.compared the attached and foregoing <br />extract of minutes of a meeting of said City Council held on the <br />day of 1988 with the original thereof on file in <br />my office. <br />WITNESS MY HAND officially as such Acting Manager this day <br />of , 1988 <br />Steve North, Acting City Manager, <br />