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1. That the Ramsey Housing and Redevelopment Authority hereby approves the conveyance of <br />Outlots B & C, COR TWO to Northstar Marketplace Station, LLC. <br />The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Strommen, <br />and upon vote being taken thereon, the following voted in favor thereof: <br />Chairperson Backous <br />Commissioner Tossey <br />Commissioner Strommen <br />Commissioner Johns <br />Commissioner Kuzma <br />Commissioner LeTourneau <br />Commissioner Riley <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />None <br />whereupon said resolution was declared duly passed and adopted by the Ramsey Housing and <br />Redevelopment Authority, this the 10 day of December, 2013. <br />ATTEST: <br />HRA Executive Director Kurtis G. Ulrich <br />RESOLUTION #13 -12 -233 <br />Page 2 of 3 <br />HRA Ch it Randy Backous <br />