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DQq~`~ png.~- <br />Extract of Minutes of a Meeting of the <br />City Council of the City of Elk River, Minnesota <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Elk River, Minnesota, was duly held at the City Hall in said City on Monday, <br />2012 at P.M. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />RESOLUTION GIVING HOST APPROVAL TO THE ISSUANCE <br />OF CHARTER SCHOOL LEASE REVENUE BONDS UNDER MINNESOTA <br />STATUTES, SECTIONS 469.152 THROUGH 469.1651 <br />(SPECTRUM HIGH SCHOOL PROJECT) <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />and after full discussion thereof and upon vote being taken thereon, the <br />following voted in favor thereof: <br />and the following voted against the same: <br />whereupon said resolution was declared duly passed and adopted. <br />404390v1 JSB KG400-1 <br />