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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 or regular meeting of the City <br />Council of the City of' Little Canada, Minnesota, was duly held at the City Hall in said City on <br />Tuesday, the 9111 day of July, 2002, at o'clock P.M. <br />The following Council members were present: <br />and the following were absent: <br />During said meeting introduced the following resolution and <br />moved its adoption: <br />RESOLUTION NO. <br />RESOLUTION RECITING A PROPOSAL FOR A <br />SENIOR HOUSING PROJECT, TAKING <br />OFFICIAL ACTION WITH RESPECT THERETO AND <br />INDICATING PRELIMINARY INTENT TO ASSIST <br />THE FINANCING OF THE PROJECT PURSUANT TO <br />MINNESOTA STATUTES CHAPTER 462C <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Council member , and after full discussion thereof and upon vote being taken <br />thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />1425528 vl <br />4 <br />