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STATE OF MINNESOTA <br />• COUNTY OF RAMSEY <br />CITY OF FALCON HEIGHTS <br />I, the undersigned, being the duly qualified and acting City Administrator of the City of <br />Falcon Heights, Minnesota, DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on file in my office, and that the same is a <br />full, true and complete transcript of the minutes of a meeting of the City Council of said City <br />duly called and held on the date therein indicated, insofar as such minutes relate to calling for a <br />public hearing on the Pines of Hutchinson, LLC Project. <br />WITNESS my hand and the seal of said City this _ day of May, 2005. <br />(SEAL) <br />Heather M. Worthington, City Administrator <br />1772246v1 3 <br />q <br />