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,., . CBRTIPICATION OP MINUTES RELATING TO THE RBSOLUTlON PROVIDING POR THB ISSUANCB AND PUBLIC SALE OP $1,490,000 TAXABLB GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1989C OP THE CITY OP MOUNDS VIEW, MINNESOTA City: Mounds View County: State: Ramsey Minnesota Governing body: Ci ty Council Meeting: A meeting of the City Council of the City of Mounds View, held on the 28th day of August, 1989, at 7:00 p.m., in the City of Mounds View, Minnesota. Council members present: Mayor Sue Hankner, Counci 1 member Wuori, Councilmember Quick, Councilmember Blanchard, Councilmember Paone Council members absent: Non e Documents: .-/ A copy of Resolution No.;z5Ot/ adopted by the City Council of the City of Mounds View at said meeting. Certification: . I, City Clerk-Administrator of the City of Mounds View, Minnesota, do hereby certify the following: Attached hereto is a true and correct copy of a resolution on file and of record in the offices of the City of Mounds View, which resolution was adopted by the City Council of the City of Mounds View, Minnesota, at the meeting referred to above. Said meeting was a reg u 1 a r meeting of the City Council, was open to the public, and was held at the time and place at which meetings of the City Council are regularly held. Council Member 0 u i c k moved the adoption of the attached resolution. The motion for adoption of the attached resolution was seconded by Council MemberW u 0 r i . A vote being taken on the motion, the following voted in favor of the resolution: 5 ayes o nays and the following voted against the resolution: Whereupon said resolution was declared duly passed and adopted. The attached resolution is in full force and effect and no action has been taken by the City Council of the City of Mounds View which would in any way alter or amend the attached resolution. . Witness my hand officially as the Clerk-A View, Minnesota, this ~ day of Au us t (SEAL)