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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 meeting of the City Council <br />of the City of Little Canada, Minnesota, was duly held at the City Hall in said City on <br />Tuesday, the 22nd day of June, 1999, at 7:00 P.M. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its <br />adoption: <br />- RESOLUTION GIVING HOST APPROVAL TO THE <br />ISSUANCE OF REVENUE BONDS, AUTHORIZING EXECUTION <br />OF A JOINT POWERS AGREEMENT, AND RATIFYING PREPARATION <br />AND PUBLICATION OF A NOTICE OF THE HEARING <br />(PRESBYTERIAN HOMES OBLIGATED GROUP PROJECT) <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />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 />1050637.1 <br />SO 'd LV :£S 66, 1 uric <br />PAGE 183 <br />OSV9- 2a -L19: XEd <br />NC921OW 8 S99R113 <br />