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EXTRACT of MINUTES OF A MEETING OF THE CITY COUNCIL of THE CITY of ROSEVILLE, RAM EY COUNTY.,STATE of MINNESOTA Pursuant to due call and notice thereof,a regular meeting of the City Council of the City of Roseville,County of Ramsey,State of Minnesota,was duly held in the City Hall at 2660 Civic Center'Drive,Roseville,Minnesota,on The following members were presents: The fullwing members were absents: Member introduced the following resolution and moved its adoption: RESOLUTION NO.XXXX A RESOLUTION AUTHORIZING APPLICATION FOR THE US ENVIRONMENTAL PROTECTION AGENCY RROWNFIELH ECONOMIC REDEVELOPMENT INITIATIVE GRANT WHEREAS,the City of Roseville,has approved a redevelopment plan for the Twin Lakes Business Park which is included as part of the economic and redevelopment section of the Comprehensive Flan amended and adopted in December, 1998;and WHEREAS*a part of the redevelopment plan includes the construction of infrastructure to enable redevelopment and alleviate existing County Roadway congestion;and WHEREAS}the official mapping of the Twin Lakes Parkway was completed and approved by the city of Roseville in October of 1998; and WHEREAS, as part of the planning for the roadway the City of Roseville will need to complete and fund environmental assessment,site characterization}cleanup planning and design prior to construction and further redevelopment of the Twin Lakes Parkway and Twin Lakes Business Farb and WHEREAS, application for the LAS EPXs Brownfield Economic Redevelopment Initiative Grant will assist in the costs to fund the assessment and cleanup planning to enable the timer construction and further redevelopment in the Twin Lakes Redevelopment Area;and WHEREAS,the city of Roseville has the institutional, managerial and financial capability to ensure adequate project administration. NOW THEREFORE BE IT RESOLVED,that the City Manager is hereby authorized to apply to the US Environmental Protection Agency on behalf of the city of