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• <br />Certification of EDA Resolution No. 05 -01 <br />Commissioner Bergeson introduced Resolution No. 05 -01 at the meeting of the Lino Lakes <br />Economic Development Authority held on February 28, 2005, and moved its adoption. <br />The motion for adoption of the foregoing resolution was duly seconded by <br />Commissioner Stoltz and upon vote being taken thereon, the following voted in favor thereof: <br />Reinert, Dahl, Bergeson, Carlson and Stoltz. <br />The following voted against same: <br />None. <br />Whereupon said resolution was declared passed and adopted. <br />STATE OF MINNESOTA ) <br />COUNTY OF ANOKA ) <br />CITY OF LINO LAKES ) <br />I, the undersigned, being the duly qualified City Clerk of the City of Lino Lakes, Minnesota, do <br />• hereby certify that the attached document is a true copy of EDA Resolution No. 05 -01 with the <br />original thereof on file in the City Clerk's office, and the same is a full, true and complete copy <br />insofar as the same relates to: <br />CERTIFICATION OF EDA RESOLUTION NO. 05-01 <br />APPROVING CONTRACT FOR PRIVATE DEVELOPMENT AND AWARDING <br />THE SALE OF, AND PROVIDING THE FORM, TERMS, COVENANTS <br />AND DIRECTIONS FOR THE ISSUANCE OF ITS $91,715 TAX INCREMENT <br />REVENUE NOTE, SERIES 2005. <br />Witness my hand as said City Clerk and the Corporate Seal of the City this TH day of <br />, 2005. <br />Aim J. Blair <br />(SEAL) <br />• <br />