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Extract of Minutes of Meeting <br />of the City Council of the City of <br />Lino Lakes, Anoka County, Minnesota <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 in the City Hall in said City on Monday, June 25, 2007, <br />commencing at 6:30 P.M. <br />The following members were present: <br />and the following were absent: <br />* ** <br />The Mayor announced that the next order of business was consideration of the proposals <br />which had been received for the purchase of the City's $4,215,000 General Obligation Tax <br />Increment Bonds, Series 2007A. <br />The City Administrator presented a tabulation of the proposals that had been received in <br />the manner specified in the Official Terms of Proposal for the Bonds. The proposals were as set <br />forth in EXHIBIT A attached. <br />After due consideration of the proposals, Member then <br />introduced the following written resolution, the ready of which was dispensed with by <br />unanimous consent, and moved its adoption : <br />312428v1 SJB L/4340 -100 <br />• <br />• <br />