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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 9th day of June, 1986 at 7:30 p.m. The following members were present: Cushman, Johnson, Matson, Kehr, and Demos, and the following were absent: None. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 7908 RESOLUTION TO REAUTHORIZE FUNDING FOR THE OLDER ADULT HOME-SHARE PILOT PROGRAM WHEREAS, the City of Roseville is a party to a Joint Powers Agreement dated October 17, 1985, establishing the rules and procedures for the Older Adult Home-Share pilot Program, (hereafter referred to as Pilot Program) including the establishment of the Older Adult Home-Share Steering Commission (hereafter referred to as the Commission) to oversee said Pilot Program; and, WHEREAS, on May 1, 1986 the Commission approved the following allocation of program expenses among the participating communities; City % of Study Area's Older Adult Population 1987 Fair-Share Contribution Falcon Heights Hugo Lauderdale Little Canada Maplewood North st. Paul Oakdale Roseville Vadnais Heights White Bear Township TOTAL 6.2 1.9 1.9 5.7 24.3 9.5 5.8 39.0 2.3 3.4 100.0 $ 804 247 247 740 3,153 1,233 753 5,059 298 441 $12,975 WHEREAS, supplemental funding will be sought in an effort to reduce the costs of each participating community; and, WHEREAS, fees paid for the home-share matching service that are received from January 1, 1986 to November 30, 1986 will be credited toward the requested fair-share contribution of the community in which the match(es) is made;