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STATE OF MINNESOTA ) <br /> CITY OF ROSEVILLE ) ss. <br /> COUNTY OF RAMSEY ) <br /> I, the undersigned, being the duly qualified and acting City Manager of the City of <br /> Roseville, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct <br /> copy of an extract of minutes of a meeting of the City Council of the City of Roseville, <br /> Minnesota duly called and held, as such minutes relate to the calling of a public hearing on the <br /> City's development district and tax increment financing district. <br /> Willi. J. alinen, City Manager <br /> 3 <br /> 3822257v1 <br />