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72085288v1 <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 City <br />of Little Canada, Minnesota, was duly called and held at the City Hall in said City on <br />Wednesday, the 15th day of December, 2021, at 7:30 p.m. <br />The following members were present: <br /> <br />and the following were absent: <br /> <br />Member _________ introduced the following resolution and moved its adoption: <br />RESOLUTION CALLING FOR A PUBLIC HEARING <br />ON A PROPOSAL FOR A HOUSING FINANCE PROGRAM <br />AND GIVING PRELIMINARY APPROVAL TO THE ISSUANCE OF <br />HOUSING FACILITY REVENUE BONDS <br />TO FINANCE A MULTIFAMILY HOUSING PROJECT <br />PURSUANT TO MINNESOTA LAW, AND AUTHORIZING <br />THE PUBLICATION OF A NOTICE OF THE HEARING <br />(TWIN LAKE APARTMENTS PROJECT) <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 <br />voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />whereupon said resolution was declared duly passed and adopted.