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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * * * Pursuant to due call and notice thereof, a meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 22nd day of November, 1993, at 7:30 p.m. The following members were present: P. Johnson, Cushman, Goedeke, Haschka, and V. Johnson, and the following were absent: None. Member P. Johnson introduced the following resolution and moved i1:s adoption: RESOLUTION NO. 9014 RESOLUTION APPROVING A DEVELOPMENT AGREEMENT WITH TWIN LAKES MEDICAL CENTER LIMITED PARTNERSHIP BE IT RESOLVED by the Council of the City of Roseville, Minnesota (the "City"), that the City hereby approves a Development Agreement to be entered into with Twin Lakes Medical Center Limited Partnership (the "Company") relating to tax increment financing and authorizes the Mayor and City Manager to execute the Development Agreement on behalf of the City and to approve on behalf of the City revisions to the Development Agreement made prior to its execution. The motion for the adoption of the foregoing resolution was seconded by Member Goedeke and upon vote being taken thereon, the following voted in favor thereof; P. Johnson, Cus1lffian, Goedeke, and V. Johnson, and the following voted against the same: None. Abstain: Maschka. WHEREUPON said resolution was declared duly passed and adopted. ST A TE OF MINNESOTA) ) SS COUNTY OF RAMSEY I, the undersigned, being the duly qualified City Manager of the City of Roseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of said City Council he]d on the 22 ndday of Nov. , 1993, with the original thereof on file in my office. WITNESS MY HAND officially as such Manager this291hday of November, 1993. Ste~ SEAL