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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY COUNCIL OF THE CITY OF <br /> ELK RIVER, MINNESOTA <br /> <br /> Pursuant to due call and notice thereof, a special meeting of the City Council of <br />the City of Elk River, Minnesota, was duly held in the Elk River City Hall on November 10, <br />2003, commencing at 7:07 P.M., C.T., in part for the purpose of considering the sale of the City's <br />$1,255,000 General Obligation Improvement Bonds, Series 2003A. <br /> <br /> The following Councilmembers were present: Stephanie Klinzing, John Dietz, <br />Louise Kuester, Paul Motin and Dan Tveite; <br /> <br />and the following were absent: none. <br /> <br /> During said meeting, Deitz introduced the following Resolution and moved its <br /> <br />adoption: <br /> <br />RESOLUTION NO. 03-77 <br /> <br /> RESOLUTION PROVIDING FOR THE <br />ISSUANCE AND SALE OF THE CITY'S <br />$1,255,000 GENERAL OBLIGATION IMPROVEMENT <br />BONDS, SERIES 2003A <br /> <br /> BE IT RESOLVED by the City Council (the "Council") of the City of Elk River, <br />Minnesota (the "City"), as follows: <br /> <br />1. Recitals. It is hereby determined: <br /> <br /> (a) That the following assessable public improvements (the "Improvements") <br />have been duly ordered by the City and have been constructed by the City or will be <br />constructed under contracts which the City has or will let therefor, all pursuant to and in <br />accordance with the applicable provisions of Minnesota Statutes, Chapter 429: <br /> <br />1581385vl <br /> <br /> <br />