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DEC 12 2001 1 1:25 AM FR BRIGGS & MORGAN 651 223 6450 TO 965 14902292 P�� 2 <br />E�tract of Minutes of a Meeting of the <br />City Council of <br />City of Roseville, Minnesota <br />Pursuant to due call and notice thereof, a regular or special meeting of the City Council <br />of City of Roseville, Minnesota, was duly called and held at the City Hall in Roseville, <br />Minnesota on Monday, December 17, 2001, at �„ o'clock „�„_a,rn. <br />The following commissioners were present: <br />and the following were absent: <br />Commissioner introduced the following resolution and moved its adoption: <br />I�SOLUT�ON APPROVING THE ISSUANCE AND SAL,E OF THE <br />$4,500,000 EDUCATIONAL FACILITIES REVENUE NOTE, SLRIES 2001 <br />(CdNCO�%IA ACADEMY PROJECT) <br />AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATING THERETO <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Commissioner ,.and after full discussion thereof and upon vote being taken thereon, <br />the following voted in favor thereo£ <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed �.nd adopted, <br />1352039v2 <br />