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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 Ramsey, State of <br />Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of <br />a regular meeting of said City Council held on the 23rd day of March, 2009 with the original thereof on file <br />in my office. <br />WITNESS MY HAND officially as such Manager this 23rd day of March, 2009 <br />Will J. Malinen <br />City Manager <br />Seal <br />Page 3 of 3 <br />