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Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Roseville, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />Minnesota, was duly held at the City Hall in said City on Monday, the 30th day of June, 2008, at 6:00 <br />P.M. <br />The following members were present: Willmus, Ihlan, Pust, Roe and Klausing <br />and the following were absent: none. <br />Member Klausing introduced the following resolution and moved its adoption: <br />Resolution No. 10641 <br />RESOLUTION GIVING HOST APPROVAL TO THE <br />ISSUANCE OF A COMMERCIAL FACILITY REVENUE NOTE FOR A <br />PROJECT BY PHM&S OFFICE BUII.DING, LLC <br />LOCATED IN ROSEVII.,LE, MINNESOTA UNDER MINNESOTA <br />STATUTES, SECTIONS 469.152 THROUGH 469.1651 <br />The motion for the adoption of the foregoing resolution was duly seconded by member Pust, and after <br />full discussion thereof and upon vote being taken thereon, the following voted in favor thereof <br />Willmus, Ihlan, Pust, Roe and Klausing <br />and the following voted against the same: none. <br />whereupon said resolution was declared duly passed and adopted. <br />