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5. Official Statement. The City Finance Director and other officers or employees of <br />the City are hereby authorized to participate with Baker Tilly MA in the preparation of an official <br />statement for the Bonds. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Beyer and, after full discussion thereof and upon a vote being taken thereon, the following voted <br />in favor thereof. Mayor Dietz, Councilmembers Christianson, Westgaard, Beyer, and Wagner <br />and. the following voted against the same: None <br />Whereupon said resolution was declared duly passed and adopted. <br />2 <br />EL185-65-699635.v1 <br />