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Extract of Minutes of a Meeting of the <br />City Council of the <br /> City of Ramsey, Minnesota <br /> <br /> ~Pursuant to due call and notice thereof, a regular meeting of the City Council of <br />the City of Rgrns~y, Minnesota (the "City"), was duly held at the City Hall in said City on <br />Tuesday, the 1oth d~ay of February, 2004, at 7 o'clock P.M. <br /> <br /> ~Theifollowing members were present: Mayor Gamec, Councilmember Cook, <br />Councilmemb~ Elvig, Councilmember Kurak, Councilmember Pearson, Councilmember <br />Strommen and~Coumcdmember Z~mmerman <br /> [. <br /> <br />and the following Were absent: None <br /> <br /> ,Member Cook introduced the following resolution and moved its adoption: <br /> RESOLUTION #04-02-041 <br /> <br /> RESOLUTION AUTHORIZING THE ISSUANCE OF <br /> I LEASE REVENUE BONDS TO FINANCE A <br /> i~ pUBLIC (CHARTER) SCHOOL PROJECT PURSUANT TO <br />MINNESOTA LAW, AND AUTHORIZING THE EXECUTION OF VARIOUS <br /> DOCUMENTS IN CONNECTION THEREWITH <br /> (PACT CHARTER SCHOOL PROJECT) <br /> <br />~Thelmotion for the adoption of the foregoing resolution was duly seconded by <br /> <br />Member Kurak, and after full <br /> <br />following voted in favor thereof: <br />Strommen, and zimmerman. <br /> <br />discussion thereof and upon vote being taken thereon, the <br />Mayor Gamec, Councilmembers Cook, Kurak, Elvig, Pearson, <br /> <br />and thc following Y.,°ted against the same: None <br /> <br />whereupon saia resblution was declared duly passed and adopted. <br /> <br />1612446vl <br /> <br /> <br />