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2 <br />Resolution - TH280 <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, 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 15th day of <br />December, 2008, with the original thereof on file in my office. <br />WITNESS MY HAND officially as such Manager this 15th day of December, 2008. <br />~~~ <br />~~ <br />William alinen, City Manager <br />(SEAL) <br />