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• <br />• <br />Extract of Minutes of Meeting <br />of the City Council of the City <br />of 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, Anoka County, Minnesota, was held at the City Hall in the City on Tuesday, May <br />29, 2007, commencing at 6:30 P.M. <br />The following members of the Council were present: <br />and the following were absent: <br />* ** * ** * ** <br />The following written resolution was presented by Councilmember stoltz who <br />moved its adoption, the reading of which had been dispensed with by unanimous consent: <br />RESOLUTION NO. 07 -80 <br />RESOLUTION PROVIDING FOR THE ISSUANCE <br />AND SALE OF $4,215,000 GENERAL OBLIGATION <br />TAX INCREMENT BONDS, SERIES 2007A <br />BE IT RESOLVED By the City Council of the City of Lino Lakes, Anoka County, <br />Minnesota (the "City ") as follows: <br />1. It is hereby determined that: <br />(a) the City and the Lino Lakes Economic Development Authority (the <br />"Authority ") have duly established Development District No. 1 (the "Project Area ") <br />311663v1 SJB LNI40 -100 <br />