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NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: <br />1) That the City Council, in its capacity as the governing body of the City and in its <br />capacity as the successor -in -interest to the Board of the HRA hereby ratifies and <br />approves the execution and delivery of the Certificate of Completion and Release <br />of Forfeiture, a true and correct copy of which is attached as Exhibit A and <br />authorizes the recording of the Certificate of Completion and Release of Forfeiture <br />in the Anoka County land records. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Williams, and upon vote being taken thereon, the following voted in favor thereof: <br />Mayor Strommen <br />Councilmember Riley <br />Councilmember Williams <br />Councilmember Johns <br />Councilmember Kuzma <br />Councilmember LeTourneau <br />Councilmember Shryock <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 City <br />Council this 10th day of February, 2015. <br />ATTEST: <br />Two <br />City lerk Jo Ann . Thiel ng <br />6908487v1 <br />Mayor Sarah Strommen <br />Resolution #15-02-043 <br />Page 2 of 2 <br />