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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />I, the undersigned, being the duly qualified and acting Manager of the City of Roseville, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council of said City duly called and <br />held on the date therein indicated, insofar as such minutes relate to a resolution calling a public <br />hearing on a multifamily rental housing project. <br />WITNESS my hand as such official and the seal of the City this ~ day of ~, <br />2007. <br />Willi J. Malinen, City Manager <br />(SEAL) <br />2027096v1 <br />