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<br />EXTRACT OF MINUTES OF MEETING OF THE <br /> <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the city <br />Council of the City of Roseville, County of Ramsey, Minnesota was duly <br />held on the 9th day of December, 1991, at 7:30 p.m. <br /> <br />The following members were present: Maschka, Thomas, Cushman, Johnson, <br />and Rog, and the following were absent: None. <br /> <br />Member Johnson introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 8732 <br /> <br />Resolution Authorizing Execution and Delivery of Amendment <br />and Restatement of the $1,500,000 Commercial Development Revenue <br />Note of 1982, Series A (HECO, Inc. Project) and <br />$1,500,000 Commercial Development Note of 1982, Series B <br />(HECO, Inc. project) and Related Documents <br /> <br />The motion for the adoption of the attached resolution was duly <br />seconded by Member Thomas, and upon a vote being taken thereon, the <br />following voted in favor thereof: Maschka, Thomas, Cushman, Johnson, <br />and Rog, and the following voted against the same: None. <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />