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<br />Resolution Approving PUD Amendment In <br />Accordance with 1006 &1008 of RV City <br />Code for Har Mar Mall (Backyard Grill) <br />STATE OF MINNESOTA ) <br />ss <br />COUNTY OF RAMSEY ) <br />I, the undersigned, being the duly qualified City Manager of the City of Roseville, <br />County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared <br />the attached and foregoing extract of minutes of a regular meeting of said City Council <br />held on the 28th day of January, 2008 with the original thereof on file in my office. <br />WITNESS MY HAND officially as such Manager this 28th day of January, 2008. <br />William J. Malinen, City Manager <br />(Seal) <br />