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<br />. <br /> <br />. <br /> <br />. <br /> <br />:' <br /> <br />Extract of Minutes of a Meeting of the <br />City Council of the <br />City of Elk River, Minnesota <br /> <br />Pursuant to due call and notice thereof, ~ regular or <br />special meeting of the City Council of the City of Elk River, <br />Minnesota, was duly held at the City Hall in said City on Monday, <br /> <br />the 22nd day of November, 1999, at <br /> <br />o'clock <br /> <br />.M. <br /> <br />The following Councilmembers were present: <br /> <br />and the following were absent: <br /> <br />During said meeting <br /> <br />introduced the <br /> <br />following resolution and moved its adoption: <br /> <br />RESOLUTION NO. <br /> <br />RESOLUTION RECITING A PROPOSAL FOR A <br />MULTIFAMILY HOUSING PROJECT, TAKING <br />OFFICIAL ACTION WITH RESPECT THERETO AND <br />INDICATING PRELIMINARY INTENT TO ASSIST <br />THE FINANCING OF THE PROJECT PURSUANT TO <br />MINNESOTA STATUTES CHAPTER 462C <br /> <br />The motion for the adoption of the foregoing resolution <br /> <br />was duly seconded by Councilmember <br /> <br />, and after <br /> <br />full discussion thereof and upon vote being taken thereon, the <br /> <br />following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />1099117.1 <br />