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3) That Jo Ann M. Thieling, City Clerk of the City of Ramsey is directed to prepare <br />a certified copy of this Resolution and deliver it, together with executed signature <br />pages to Amendment No. 2 to the Agreement, to the Chair of the NCDA. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember McGlone, and upon vote being taken thereon, the following voted in <br />favor thereof: <br />Mayor Ramsey <br />Councilmember Dehen <br />Councilmember Look <br />Councilmember McGlone <br />Councilmember Wise <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />Councilmember Elvig <br />Councilmember Jeffrey <br />whereupon said resolution was declared duly passed and ado~~p~te~d by_the Ramsey City <br />Council this the 27~' day of April, 2010. ~~.~~ _\ <br />Bob Ramsey, Mayor <br />Resolution #10-04-097 <br />Page 2 of 3 <br />