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STATE OF MINNESOTA ) <br />) SS. <br />COUNTY OF ANOKA ) <br />I, the undersigned, being the duly qualified and acting Administrator of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct <br />copy of an extract of minutes of a meeting of the City Council of the City of Ramsey, Minnesota <br />duly called and held, as such minutes relate to the calling of a public hearing on the City's <br />development district and tax increment financing district. <br />WITNESS my hand this day of October, 2010. <br />2743326v1 <br />Administrator <br />