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STATE OF MINNESOTA ) <br />COUNTY OF WASHINGTON ) SS. <br />CITY OF LAKE ELMO ) <br />I, the undersigned, being the duly qualified and acting Clerk of the City of Lake Elmo, <br />Minnesota (the "City"), DO HEREBY CERTIFY that I have compared the attached and foregoing <br />extract of minutes with the original thereof on file in my office, and that the same is a full and true <br />and complete transcript of the minutes of a meeting of the City Council of said City, duly called and <br />held on February 16, 2021, insofar as such minutes relate to a resolution declaring official intent. <br />WITNESS my hand on this day of 2021. <br />Clerk <br />LA515-85-698213.v2 _4_ <br />