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Extract of Minutes of Meeting of the <br /> City Council of the <br /> City of Roseville, Minnesota <br /> Pursuant to due call and notice thereof, a regular meeting of the City Council of <br /> the City of Roseville, Minnesota was duly held at the City Hall on May 16, 2011 at 6:00 o'clock <br /> P.M. <br /> The following councilmembers were present: McGehee, Johnson, Willmus, Pust <br /> and Roe <br /> and the following were absent: none. <br /> Councilmember McGehee introduced the following resolution and moved its <br /> adoption: <br /> RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A <br /> SUPPLEMENTAL TRUST INDENTURE <br /> RELATING TO $12,000,000 MULTIFAMILY HOUSING REVENUE BONDS <br /> (CENTENNIAL APARTMENTS PROJECT), SERIES 2007 <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> Councilmember Willmus and upon vote being taken thereon the following voted in favor <br /> thereof: McGehee, Johnson, Willmus, Pust and Roe <br /> and the following voted against the same: none. <br /> whereupon the resolution was declared duly passed and adopted. <br /> 3837292v1 <br />