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- = 1.1 I. It 1 _y <br />PROfl SR(GGS 19ORGAN SP <br />(WED U2, CZ, '89 1S:o2 <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />LITTLE CANADA, MINNESOTA <br />HELD: DECEMBER 13, 1989 <br />HO. Path :. <br />Pursuant to due call and notice thereof, a regular meeting <br />of the'City Council of the City of Little Canada, Ramsey <br />County, Minnesota, was duly called and held at City Hall <br />in said City on the 13th day of December, 1989, at p.m. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following <br />resolution and moved its adoption: <br />RESOLUTION APPROVING <br />DEVELOPMENT AGREEMENT WITH RESPECT TO <br />ROI FUND I PROJECT <br />WHEREAS: <br />BE IT RESOLVED by the Council of the City of Little <br />Canada, Minnesota that the City hereby give its approval <br />to the Development Agreement to be entered into with ROI <br />Fund I and authorizes the Mayor and City Clerk - Treasurer <br />to execute the Development Agreement on behalf of the City. <br />The motion for the adoption of the foregoing resolution <br />was seconded by member and upon vote <br />being taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />Whereupon said resolution was declared duly passed and <br />adopted. <br />Page 29 <br />