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STATE OF MINNESOTA <br />COUNTY OF RAMSEY <br />CITY OF LITTLE CANADA <br />I, the undersigned, being the duly qualified and acting City Administrator of the <br />City of Little Canada, Minnesota, DO HEREBY CERTIFY that I have compared the attached <br />and foregoing extract of minutes with the original thereof on file in my office, and that the same <br />is a full, true and complete transcript of the minutes of a meeting of the City Council of said City <br />duly called and held on the date therein indicated, insofar as such minutes relate to a resolution <br />giving preliminary approval to a senior housing development project. <br />WITNESS my hand this day ofJuly, 2002. <br />City Administrator <br />1425528 v 4 5 <br />-8 <br />