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I <br />I <br />I <br />I <br /> <br />STATE OF MINNESOTA ) <br /> ) SS. <br />COUNTY OF ANOKA ) <br /> <br /> I, the undersigned, being the duly qualified and acting Administrator of the City of Ramsey, <br />Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an extract <br />of minutes of a meeting of the City Council of the City of Ramsey, Minnesota duly called and held, as <br />such minutes relate to the modification of the City's Development District No. 1 Plan dated October 23, <br />2001. <br /> <br />Administrator <br /> <br />-165- <br /> <br /> <br />