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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY OF ROSEVILLE <br />1/111111 Pursuant to due call and notice thereof, a regular meeting of the City of Roseville, <br />5 County of Ramsey, Minnesota, was duly called and held at the City Hall on Monday, the <br />6 14th day of April 2008, at 6:00 p.m. <br />7 <br />8 The following members were present: <br />C/', <br />10 and the following were absent: <br />"I'll <br />I r <br />Councilmember introduced the following resolution and moved its <br />13 adoption: <br />1 <br />15 RESOLUTION NO, XXXXX <br />16 <br />17 COMMITTING LOCAL MATCH AND <br />1 AUTHORIZING CONTRACT SIGNATURE <br />C BE IT RESOLVED that the City of Roseville act as the legal sponsor for project(s) <br />r <br />I contained in the Contamination Cleanup Grant Program to be submitted on May 1, 2008, <br />and that the Mayor and City Manager (City Clerk) are hereby authorized to apply to the <br />"1"13 Department of Employment and Economic Development for funding of this project on <br />behalf of the City of Roseville <br />BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply <br />- 7 for financial assistance, and the institutional, managerial, and financial capability to <br />11 ensure adequate project administration. <br />30 BE IT FURTHER RESOLVED that the sources and amounts of the local match <br />3 1 identified in the application are committed to the project identified. <br />311""" " <br />33 BE IT FURTHER RESOLVED that the City of Roseville has not violated any Federal, <br />3,I, State or local laws pertaining to fraud, bribery, graft, kickbacks, collu.sion, conflict of <br />35 interest or other unlawful or corrupt practice. <br />3 7 BE IT FURTHER RESOLVED that upon approval of its application by the state, the City <br />38 of Roseville may enter into an agreement with the State of Minnesota for the above- <br />referenced project(s), and that the City of Roseville certifies that it will comply with all <br />10 applicable laws and regulation as stated in all contract agreements. <br />1 <br />NOW 1 THEREFORE BE IT FINALLY RESOLVED that the Mayor and City Manager <br />3 (City Clerk) are hereby authorized to execute such agreements as are necessary to <br />1/1111111 1 implement the project(s) on behalf of the applicant. <br />5 <br />Resolution —Committing Local Match andAuthorizing Contract Signature <br />