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2008-39 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: June 23.2008 RESOLUTION NO: 2008-39 MOTION BY: Ernst SECONDED BY: McDonald RESOLUTION AUTHORIZING 2008 FUND TRANSFER WHEREAS, the city's auditors have completed the 2007 financial audit and made recommendations for fund transfers. NOW, THEREFORE, BE IT RESOLVED by the City Council ofChanhassen, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes the Finance Director to transfer the following amounts as shown. Transfer from: 10 1 General Fund Transfer to: 601 Amount: $796,836.00 Passed and adopted by the Chanhassen City Council this 23rd day of June, 2008. YES Furlong Ernst Litsey McDonald Tjornhom NO ABSENT