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STATE OF MINNESOTA ) <br />) SS. <br />COUNTY OF ANOKA <br />I, the undersigned, being the duly qualified City Clerk of the City of Ramsey, Minnesota, <br />DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an extract of <br />minutes of a meeting of the City Council of the City of Ramsey, Minnesota duly called and held <br />on October 26, 2010, 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 24` day of February 2011. <br />Resolution #10 -10 -244 <br />Page 3 of 4 <br />