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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 <br />of a regular meeting of said City Council held on the 26th day of January, 2009 with the original thereof <br />on file in my office. <br />WITNESS MY HAND officially as such Manager this 26th day of January, 2009. <br />William J. Malinen <br />City Manager <br />Seal <br />