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STATE OF MINNESOTA ) <br />SS <br />COUNTY OF RAMSEY ) <br />I, undersigned, being the duly qualified City Manager of the City of Roseville, County of <br />Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and <br />foregoing extract of minutes of a regular meeting of said City Council held on the 7th day of <br />January, 2008 with the original thereof on file in my office. <br />WITNESS MY HAND officially as said Manager and the corporate seal of the City this 7th day <br />of January, 2008. <br />(SEAL) <br />Wil ' J. Malinen <br />City Manager <br />2 <br />