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STATE OF MINNESOTA <br />COUNTY OF ANOKA <br />CITY OF LINO LAKES <br />I, the undersigned, being the duly qualified and acting <br />City Administrator of the City of Lino Lakes, Minnesota, <br />DO HEREBY CERTIFY that I have compared the attached and <br />foregoing extract of minutes with the original thereof on <br />file in my office, and that the same is a full, true and <br />complete transcript of the minutes of a meeting of the City <br />Council of said City, duly called and held on the date therein <br />indicated, insofar as such minutes relate to the establishment <br />of the City's Development District No. 1 and Housing District <br />. No. 1 -1. <br />• <br />(SEAL) <br />004 <br />2 <br />City Administrator <br />-6- <br />