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8293890v1 <br /> <br /> <br />Extract of Minutes of a Meeting of the <br />City Council of the City of <br />Little Canada, Minnesota <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Little Canada, Minnesota, was duly called and held at City Hall in said City on Wednesday, <br />the 10th day of May, 2017, at 7:30 o'clock P.M. <br /> <br />The following members were present: <br /> <br />Keis, Fischer, Montour, McGraw and Torkelson. <br /> <br />and the following were absent: <br /> <br />None. <br /> <br />Member ___________ introduced the following resolution and moved its adoption: <br />RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ISSUANCE OF <br />EDUCATIONAL FACILITIES REVENUE REFUNDING NOTES AND <br />AUTHORIZING THE PUBLICATION OF A NOTICE OF THE HEARING <br />(SAINT PAUL ACADEMY AND SUMMIT SCHOOL PROJECT) <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />_______________, and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted.