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Eitnict of Minutes of Meeting of the <br />City Council of City of Orono, Minnesota <br />Pursuant to due call and notice thereof, a meeting of the City Council of the City of <br />Orono, was duly held at the was duly held at the City Hall, in the City of Orono, Minnesota, <br />on May 27,2003, at 7:00 o’clock P.M. <br />The following Members were present: <br />the following Members were absent: <br />********* <br />The Mayor announced that the meeting was convened for the purpose of considering <br />the execution of a Ground Lease and a Lease Purchase Agreement relating to the issuance by <br />the Orono Housing and Redevelopment Authority of its Public Facility Lease Revenue <br />Bonds, Series 2003A (Fire Hall/Equipment) <br />*** <br />The Mayor then presented the proposals received at the offices of Ehlers & Associates <br />Inc. prior to 12:00 o'clock Noon on May 27,2003. These were examined and found to be as <br />shown in Exhibit A attached hereto. <br />Member introduced the following written resolution and moved its <br />adoption: <br />J