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III. Resolution. NOW, THEREFORE, IT IS RESOLVED, by the City Council of the City of Roseville as follows: 3.1 The allocation for paYment of damages, penalties, costs disbursements and attorneys' fees described above is hereby approved. 3.2 The City consents and agrees to paYment of its share of such damages, penalties, costs, disbursements and attorneys' fees in accordance with the allocation formula described above. 3.3 The City's Mayor and Manager are authorized and directed to make paYment for the City's share of final judgment of such expenses in accordance with the agreed upon allocation. 3.4 This resolution does not amend previous agreement among the defendant cities for allocation of defense costs and defendants' attorneys fees; and nothing herein shall be deemed to be an agreement as to allocation of any statutory penalties which may be awarded in the future. 3.5 This agreement constitutes only an agreement between and among all cities which are defendants in the above- referenced actions which consent and agree to the allocation formula described above by adoption of substantially similar resolutions. Nothing herein shall be deemed an admission of responsibility or a liability in any action for contribution by any city which has not consented to such allocation or a wavier by the City of any rights claims, demands, or causes of action for contribution by the City against any city which has not agreed to such allocation. The Motion for the adoption of the foregoing resolution was duly seconded by Member Mastel and upon a vote being taken thereon, the following voted in favor thereof: Mastel, Maschka, Goedeke, Wiski, and Wall , and the following voted against the same: None. WHEREUPON, said Resolution was declared duly passed and adopted this 2ath day of May , 1996. 3