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11225612v1 <br /> <br /> <br />3 <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lino Lakes, <br />Minnesota, as follows: <br />1. Recital of Representations Made by the Borrower. The Borrower has agreed to pay <br />any and all costs incurred by the City in connection with the issuance of the Note, whether or not <br />such issuance is carried to completion. <br />2. Host Approval. The City Council hereby gives the host approval required under <br />Section 147(f) of the Code and, pursuant to Minnesota Statutes, Section 471.656, Subd. 2(2), the <br />City Council hereby consents to the issuance of the Note by the Issuer. <br />3. Joint Powers Agreement. The Joint Powers Agreement is hereby approved in <br />substantially the form submitted. The Mayor and City Administrator are hereby authorized and <br />directed to execute and deliver the final form of the Joint Powers Agreement. <br />Adopted by the City Council of the City of Lino Lakes, Minnesota, this 10th day of <br />December, 2018. <br /> <br />_________________________________ <br />Mayor <br />ATTEST: <br />_____________________________________ <br /> City Clerk <br /> <br /> <br /> <br /> <br />