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Council Meeting STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) 4110 A regular meeting of the City Council of the City of Hopkins, Minnesota was duly held at the City Hall on Tuesday, the 5th day of October 1982, at 7:30 o'clock P.M. The following Council members were present: Ellen Lavin, Donald Milbert, James Shirley, and Mayor Robert Miller and the following Council members were absent: None Councilman Donald Milbert introduced, read and moved the adoption of the following Resolution: Resolution No. 82-3028 providing for the issuance and making of a Commercial Development Revenue Note pursuant to Chapter 474, Minnesota Statutes, Minnesota Municipal Industrial Development Act, to provide funds to be reloaned to Flagship Associates for a project as defined in the Minnesota Statutes, Section 474.02, Subdivision la, and approving the Note, Loan Agreement, Assignment of Loan Agreement, Construction Loan Disbursement Agreement, Mortgage and Security Agreement and Fixture Financing Statement and • Assignment of Leases. The motion for the adoption of the Resolution was duly seconded by Councilman Ellen Lavin and upon vote being taken thereof, the following voted in favor thereof: Mrs. Lavin, Mr. Milbert, Mr. Shirley and Mayor Miller , and the following voted against the same: none whereupon said Resolution was declared duly passed and adopted. • ccoO KeAkAksL__ City Clerk (SEAL)