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98-74 F. xltact 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 City Council of the City of Chanhassen, Minnesota, was duly held in the City Hall in said City on Monday, August '3 ,' 1998 commencing at 7:00 o~clock P.M. ]~ne following mcmbam were present Engel, Mason and Senn. and the following were absent: None Counciiman Mason moved adoption of the RESOLUTION NO. Mayor Mancino, Councii members Berquist, following resolution: 98-74 RESOL~ON RATIFYING AND CONFn~IING COUNCIL ACTION REI.&TING TO THE SAI.E OF GENERAL OBLIGATION BONDS BE 1T RESOLVED by the City Council of the City of C~ Minnesota (City) 1. At a duly called and regularly held special meeting on Monday, July 6, 1998, the Council awarded the sale of the following bonds: $1,225,000 General Obligation Tax Increment Bonds, Series 1998D (the "Series 1998D Bonds'~) $1,720,000 Gen~ Obligation Tax Increment Bonds, Series 1998E (the "Series 1998E Bonds'~ $3,410,000 General Obligation Tax Increment Refunding Bonds, Series 1998F (the "Series 1998F Bonds") DJK-1471~ CH135-42 $2,185,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 19980 (the "Sexies 19980 Bonds") (collectively, the Bonds) 2. The action taken by the City Council in awarding the sale of the Bonds is ratified and confirmed in all respects. The motion for the adoption of the foregoing resolution was duly seconded by l~mber Berquist , and upon vot~ being taken tbemon, th~ following voted in favor thereof: Mayor Mancino, Council members Engei, Berquist, and Mason. and the following voted against the same: Counc±iman Senn. whereupon on was dechred duly passed and adopted Don Ashworth, r 'NEncy KC ~nciflo, Mbyor DJK-147139 CH136-42