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E�tract of Minutes of a Meeting of the <br />City Council of the <br />City of Roseville, Minnesota <br />Pursuant to due ca11 and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, Minnesota, was duly held at the City Hall in said City on Monday, the 23rd day of September, <br />2002, at o'clock P.M. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION N0. _ <br />RESOLUTION GIVING HOST CITY APPROVAL TO THE <br />ISSUANCE OF HEALTH FACILITIES REVENUE OBLIGATIONS FOR A <br />PROJECT BY WINGSPAN LIFE RESOURCES LOCATED 1N <br />THE CITY OF MINNEAPOLIS, UNDER MINNESOTA STATUTES, <br />SECTIONS 469.152 THROUGH 469.165 1 AND <br />APPROVING A JOINT POWERS AGREEMENT <br />(WINGSPAN PROJECT) <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />, and after full discussion thereof and upon vote being taken thereon, the following <br />voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />1438032v1 <br />