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3. The City hereby authorizes the law firm of Ratwik Roszak & Maloney, P.A. to enforce its rights <br />under Section 8.2 of the Agreement and to initiate legal proceedings to recover the money owed <br />by Ryan Companies as authorized by Section 8.2 (f� of the Agreement. <br />The motion for adoption of the foregoing resolution was seconded by member and, <br />after full discussion thereof and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />WHEREUPON, said resolution was declared duly passed and adopted. <br />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 9th day of March, 2009 with the original thereof on <br />� file in my office. <br />� WITNESS MY HAND officially as such Manager this 9th day of March, 2009 <br />� William J. Malinen <br />� City Manager <br />� Seal <br />Page 4 of 4 <br />