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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF ROSEVILLE <br />I, the undersigned, being the duly qualified and acting Manager of the City of Roseville, <br />Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of <br />minutes with the original thereof on file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City Council of said City duly called and <br />held on the date therein indicated, insofar as such minutes relate to calling for a public hearing on <br />the City's revenue bonds to finance a project for EagleCrest Senior Housing, LLC. <br />WITNESS my hand this ~3ay of May, 2009. <br />1 <br />Willi . Malinen, City Manager <br />2345187v2 3 <br />