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EXTRACT OF MINUTES OF A MEETING OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF LITTLE CANADA, MINNESOTA HELD: October 23, 2002 Pursuant to due call and notice thereof a regular meeting of the Board of Commissioners of the Economic Development Authority of the City of Little Canada, Ramsey County, Minnesota, was duly called and held at the City Hall on Monday, the 23rd day of October, 2002 at o'clock P.M. for the purpose, in part, of calling a public hearing on the disposition of property. The following Members were present: and the following were absent: Member introduced the following resolution and moved its adoption: Resolution RESOLUTION CALLING PUBLIC HEARING ON THE DISPOSITION OF PROPERTY WHEREAS, the Economic Development Authority of the City of Little Canada, Minnesota (the "Authority ") has received a proposal from The Lodge at Little Canada LLC, a Minnesota limited liability company, (the "Developer ") that the Authority convey certain property to the Developer to be used for a 79 unit housing facility located at 2814 Rice Street in the City of Little Canada (the "Project "); and WHEREAS, the Authority proposes to undertake the Project as a redevelopment project pursuant to Minnesota Statutes, Section 469.001 to 469.068 (the "HRA Law "); and WHEREAS, Section 469.029 of the IIRA Law requires, among other things, that when an authority determines to convey property it must first hold a public hearing; and WHEREAS, the Authority desires to call a public hearing on November 13, 2002, on the proposed disposition of property. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners (the "Board ") of the Economic Development Authority of the City of Little Canada, Minnesota, as follows: 1. Public Hearing on Disposition of Property. This Board shall meet at the time and place specified in the form of notice attached hereto as Exhibit A for the purpose of holding a public hearing on the proposed disposition of property, pursuant to and in accordance with Minnesota Statutes, Section 469.029, as amended. 146)707v1