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EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br />FALCON HEIGHTS, MINNESOTA <br />HELD: MAY 8, 1985 <br />RESOLUTION N0. R-85-21 <br />Pursuant to due call and notice thereof, a regular meeting <br />of the City Council of the City of Falcon Heights, Minnesota, <br />was duly held at the City Hall in said City of the 8th day of <br />May, 1985, at 7:00 o'clock P.M. <br />The following members were present: Mayor Eggert, Hard, <br />Baldwin, Chenoweth <br />and the following were absent: Ciernia <br />Member EQQert introduced the following <br />resolution and moved its adoption: <br />RESOLUTION PROVIDING FOR PUBLIC SALE <br />OF $1,300,000 GENERAL OBLIGATION <br />TAX INCREMENT BONDS OF 1985 <br />BE IT RESOLVED by the City Council of the City of Falcon <br />Heights, Minnesota, as follows: <br />1. It is hereby found, determined and declared that this <br />City should issue $1,300,000 General Obligation Tax Increment <br />Bonds of 1985 to defray the expense of certain capital and <br />administration costs within Development District No. 1 in the <br />City. <br />2. This Council shall meet at the time and place specified <br />in the form of notice hereinafter contained for the purpose of <br />opening and considering sealed bids for, and awarding the sale <br />of $1,300,000 General Obligation Tax Increment Bonds of 1985 of <br />said City. <br />3. The Clerk-Treasurer is hereby authorized and directed <br />to cause notice of the time, place and purpose of said meeting <br />to be published in the official newspaper of the City and in <br />Commercial West not less than ten days in advance of date of <br />sale, as provided by law, which notice shall be in <br />substantially the form set forth in Exhibit A attached hereto. <br />~~ <br />~ J <br />