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CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE <br />I, the undersigned, being the duly qualified and acting recording officer of the <br />City of Lake Elmo, Minnesota (the "City "), hereby certify that the attached resolution is a <br />true copy of Resolution No. 2004 -073, entitled: "RESOLUTION APPROVING <br />AMENDMENTS TO CAPITAL IMPROVEMENT PLAN AND AUTHORIZING THE <br />ISSUANCE OF GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN <br />BONDS" (the "Resolution "), on file in the original records of the City in my legal <br />custody; that the Resolution was duly adopted by the City Council of the City at a <br />meeting on August 31, 2004, and that the meeting was duly held by the City Council and <br />was attended throughout by a quorum, pursuant to call and notice of such meeting given <br />as required by law; and that the Resolution has not as of the date hereof been amended or <br />repealed. <br />I further certify that upon vote being taken on the Resolution at said meeting, the <br />following Council members voted in favor thereof. _Motion passed 5 -0 <br />Mayor Lee Hunt, City Council Members: Steve DeLapp, Susan Dunn, Dean <br />Johnston, Wyn John <br />and the following voted against the same: None <br />and the following abstained from voting thereon or were absent: None <br />WITNESS my hand officially this 31st day of August, 2004. <br />City Clerk <br />