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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 of <br /> Elk River, Minnesota, was duly held at the City Hall in said City on Monday, April 21, 2014 at 6:00 <br /> 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. 14- <br /> Resolution Giving Host Approval to the Issuance of Charter School Lease Revenue <br /> Bonds Under Minnesota Statutes, Sections 469.152 Through 469.1655 (Spectrum <br /> 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 /> 440886v1 JSB EL185-19 <br />