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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />LITTLE CANADA, MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the <br />City Council of the City of Little Canada, Ramsey County, Minnesota, <br />was duly called and held at the City Center of said City on the 24th <br />day of January, 1990 at 7:30 P.M. <br />The following members were present: <br />Fahey, Blesener, Collova, LaValle, Scalze; <br />and the following were absent: None. <br />Councilmember introduced the following resolution and <br />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 Canada, <br />Minnesota that the City hereby gives its approval to the Development <br />Agreement to be entered into with ROI Fund I and authorizes the Mayor <br />and City Administrator to execute the Development Agreement on behalf <br />of the City. <br />The motion for the adoption of the foregoing resolution was <br />seconded by Councilmember and upon vote being taken thereon, <br />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 />Page 29 <br />