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I ~ 573V <br />Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Falcon Heights, Minnesota <br />Pursuant to due call and notice thereof, a regular <br />meeting of the City Council of the City of Falcon Heights, <br />Minnesota, was duly held at the City Hall in said City on <br />Wednesday, the 14th day of August, 1985, at 7:00 P.M. <br />The following members were present: Eggert, <br />Chenoweth, Baldwin, Hard, and Ciernia <br />and the following were absent: None <br />Member Chenoweth introduced the following <br />resolution and moved its adoption: <br />RESOLUTION R-85-4:6 <br />RESOLUTION RECITING A PROPOSAL FOR A COMMERCIAL <br />FACILITIES DEVELOPMENT PROJECT, GIVING PRELIMINARY <br />APPROVAL TO THE PROJECT, <br />AUTHORIZING THE SUBMISSION OF AN APPLICATION <br />TO THE COMMISSIONER OF ENERGY AND ECONOMIC DEVELOPMENT OF <br />THE STATE OF MINNESOTA FOR AN ALLOCATION OF AUTHORITY <br />TO ISSUE PRIVATE ACTIVITY BONDS, AND AUTHORIZING <br />THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS <br />IN CONNECTION WITH THE PROJECT <br />The motion for the adoption of the foregoing <br />resolution was duly seconded by member Ciernia , and <br />after full discussion thereof and upon vote being taken <br />thereon, the following voted in favor thereof: Eggert, <br />Chenoweth, Baldwin, Hard, and Ciernia. <br />and the following voted against the same: None. <br />• whereupon said resolution was declared duly passed and adopted. <br />