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31 <br />NOW, THEREFOR, BE 1T RESOLVED by the City Council of the City of St. Anthony, <br />Minnesota, that the City Council hereby calls for a public hearing on its intent to issue the Bonds and <br />to adopt the Plan therefor, such hearing to be held on the date and time set forth in Exhibit A attached <br />hereto. The City Council is hereby directed to cause the notice to be published at least 10 but not more <br />than 28 days before the hearing in the official newspaper of the City or a newspaper of general <br />circulation in the City. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />and, after full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: <br />and the following voted the same: <br />Whereupon said resolution was declared duly passed and adopted. <br />Ehlers & Associates, Inc. Page 13 <br />