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<br />Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Roseville, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular <br /> <br />meeting of the City Council of the City of Roseville, Minnesota <br />was duly held at the City Hall in said City on Monday, the 27th <br /> <br />day of September, 1993, at 7:30 o'clock P.M. <br /> <br />The following members were present: P. Johnson, <br /> <br />Cushman, Maschka, Goedeke, and V. Johnson, <br /> <br />and the following were absent: None. <br /> <br />Member Cushman introduced the following resolution and <br /> <br />moved its adoption: <br /> <br />RESOLUTION 8993 <br />RESOLUTION AUTHORIZING THE ISSUANCE OF <br />ELDER CARE FACILITY REVENUE <br />BONDS, SERIES 1993, TO FINANCE A PROJECT <br />AND AUTHORIZING THE EXECUTION OF VARIOUS <br />DOCUMENTS IN CONNECTION THEREWITH <br />(CARE INSTITUTE, INC. PROJECT) <br /> <br />The motion for the adoption of the foregoing resolution <br /> <br />was duly seconded by member Maschka, and upon vote being taken <br /> <br />thereon the following voted in favor thereof: P. Johnson, <br /> <br />Cushman, Maschka, Goedeke, and V. Johnson, <br /> <br />and the following voted against the same: None. <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />249075 <br />