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STATE OF MINNESOTA ) <br />SS. <br />COUNTY OF ANOKA ) <br />I, the undersigned, being the duly qualifie4 and acting Administrator of the City of <br />Ramsey, Minnesota, DO HEREBY CERTIFY th t the attached resolution is a true and correct <br />copy of an extract of minutes of a meeting of the City Council of the City of Ramsey, Minnesota <br />duly called and held, as such minutes relate to th calling of a public hearing on the City's <br />development district and tax increment financing district. <br />WITNESS my hand this _ day of December, 2006. <br />_ 9 4- 1969422v1 <br />• <br />