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13090777v3 <br /> <br /> <br />Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Little Canada, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the <br />City of Little Canada, Minnesota, was duly held at the City Hall in said City and/or by telephone or <br />other electronic means, as allowed under Minnesota Statutes, Section 13D.021, on Wednesday, <br />February 24, 2021, at 7:30 P.M. <br />The following members were present: <br />and the following were absent: <br />Member ___________ introduced the following resolution and moved its adoption: <br />RESOLUTION NO. ___________ <br /> <br />RESOLUTION CALLING FOR A PUBLIC HEARING <br />ON APPROVING THE ISSUANCE OF <br />SENIOR HOUSING AND HEALTHCARE REVENUE NOTES <br />TO FINANCE A PROJECT BY NEW HARMONY CARE CENTER, INC. AND <br />AUTHORIZING THE PUBLICATION OF A NOTICE OF THE HEARING <br />(NEW HARMONY CARE CENTER 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 following voted in <br />favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted.