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92-60 Extract of Minutes of Meeting of the City Council of the City of Chanhassen, Carver and Hennepin Counties, Minnesota Pursuant to due call and notice thereof, a regular meeting of the Council of the City of Chanhassen, Minnesota, was duly held in the City Hall in the City of Chanhassen, on Monday , May 18 , 1992, commencing atT'30 p.m. The following members were present: Chmiel, Dimler, Mason and the following were absent: Wing, Workman Member adoption: Dimler introduced the following resolution and moved its RESOLUTION NO. 92-60 RESOLUTION PROVIDING FOR THE PREPAYMENT AND REDEMPTION OF CERTAIN OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY BE IT RESOLVED By the City Council of the City of Chanhassen, Carver and Hennepin Counties, lVIinnesota, as follows: 1. The City has issued and sold its General Obligation Improvement Bonds of 1983, dated May 1, 1983 (Bonds) in the total principal amount of $1,330,000. Bonds maturing after August 1, 1992, are subject to redemption and prepayment on that and on any interest payment date thereafter at a price of par plus accrued interest. 2. It is determined that it is in the best interests of the sound financial management of the City that Bonds maturing on August 1 in the years 1993 to and including 1996, comprising all of the Bonds subject to redemption, 'be prepaid and redeemed on August 1, 1992, and those Bonds are hereby called for redemption on that date. DJK33892 CI{135-21 · 3. The City Manager is authorized and directed to publish, in accordance with law, a notice of call for redemption of the Bonds in the form attached hereto as Exhibit A and to mail a copy of the notice to the paying agent for the Bonds and to the original purchaser of the Bonds. The motion for the adoption of the foregoing resolution was duly seconded by Member Mason , and upon vote being taken thereon, the following voted in favor thereof: Chmiel, Mason, Dimler and the following voted against: None whereupon said resolution was declared duly passed and adopted. DJE33892 CH135-21 STATE OF MINNESOTA COUNTIES OF CARVER AND HENNE?IN CITY OF CHANHASSEN ) ) ) ss. ) ) ) I, the undersigned, being the duly qualified and acting City Manager of the City of Chanhassen, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council held on Monday , Ma'y 18 , 1992, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the prepayment and redemption of $1,330,000 General Obligation Improvement Bonds of 1983, of the City. WITNESS My hand as City Manager and the corporate seal of the City this 17t h day of d u n e 1992 City Manager City of Chanhassen, Minnesota (SEAL) DJK33892 CH135-21