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11225612v1 <br /> <br /> <br />1 <br /> <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE <br />CITY OF LINO LAKES, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Lino Lakes, Minnesota, was duly held at the City Hall in said City on Monday, December 10, <br />2018, commencing at 6:30 o’clock P.M. <br /> <br />The following Council members were present: <br /> <br /> <br />and the following were absent: <br /> <br />Council member ___________ introduced the following resolution and moved its <br />adoption: <br /> <br />RESOLUTION NO. 18-173 <br /> <br />A RESOLUTION GIVING HOST APPROVAL TO THE ISSUANCE <br />OF SENIOR HOUSING AND HEALTH CARE REVENUE NOTE <br />(HERITAGE APARTMENTS PROJECT), SERIES 2018 <br /> <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />_______________, and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof: <br /> <br /> <br /> <br />and the following voted against the same: <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br /> <br /> <br /> <br /> <br />