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Extract of Minutes of a Meeting of the <br />• City Council of the <br />City of Falcon Heights, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Falcon Heights, Minnesota, was duly held at the City Hall in said City on Wednesday, the <br />11th day of September, 2002, at 7:00 o'clock P.M. <br />The following members were present: Gehrz, Kuettel, Lamb, Lindstrom, Talbot <br />and the following were absent: None <br />Councilmember Talbot introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 02-17 <br />RESOLUTION GIVING HOST CITY APPROVAL TO THE <br />ISSUANCE OF HEALTH FACILITIES REVENUE OBLIGATIONS FOR A <br />• PROJECT BY WINGSPAN LIFE RESOURCES LOCATED IN <br />THE CITY OF LITTLE CANADA, UNDER MINNESOTA STATUTES, <br />SECTIONS 469.152 THROUGH 469.1651 AND <br />APPROVING A JOINT POWERS AGREEMENT <br />(WINGSPAN PROJECT) <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />councilmember Kuettel and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof: Gehrz, Kuettel, Lamb, Lindstrom, Talbot <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />C7 <br />1438017v1 <br />