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<br /> <br /> <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF <br />THE CITY OF ELK RIVER, MINNESOTA <br />HELD: August 19, 2019 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of City of Elk River, <br />Minnesota, was duly called and held at the City Hall in the City on Monday, the 19th day of August, <br />2019, at 6:00 o’clock P.M. <br /> The following members were present: <br />and the following were absent: <br /> <br />Member _______________ introduced the following resolution and moved its adoption: <br /> <br />CITY OF ELK RIVER <br />RESOLUTION 19-___ <br />RESOLUTION AWARDING THE ISSUANCE AND SALE OF $33,735,000 <br />GENERAL OBLIGATION SALES TAX REVENUE BONDS, SERIES 2019A FIXING <br />THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION <br />AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT <br /> BE IT RESOLVED By the City Council of the City of Elk River, Minnesota (the “City”), as <br />follows: <br /> Section 1. Findings, Determinations; Sale of Bonds. <br /> <br /> 1.01 It is hereby determined that: <br /> <br />(a) pursuant to Minnesota Statutes, Chapter 475 (the “Bond Act”) and <br />Minnesota Laws 2019, First Special Session, Chapter 6, Article 6, Section 17 (the “Special <br />Law” and together with Chapter 475, the “Act”), and pursuant to a referendum question <br />duly approved by the electorate of the City on November 6, 2018, the City has been <br />603216v1EL185-44 <br /> <br />