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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 23rd day of March, 1987, at 7:30 p.m. The following members were present: Kehr, Matson, Cushman, and Johnson, and the following were absent: Wiski. Member Kehr introduced the following resolution and moved its adoption: RESOLUTION NO. 8126 Suppporting Special Legislation to amend Roseville's Port Authority Act WHEREAS, the 1985 Legislature approved an Act (Chapter 301) providing certain powers of a Port Authority to the City of Roseville; and, WHEREAS, said Act (Chapter 301) omitted certain provisions permitting the City to acquire property with or without a reverse referendum; and, WHEREAS, said powers to acquire property may potentially be needed to carry out the City's economic development objectives; and, WHEREAS, legislation (S.F. 796/H.F. 959) has been introduced to enable the City to acquire property for economic development purposes; NOW, THEREFORE, BE IT RESOLVED, that the City of Roseville supports legislation (S.F. 796/H.F. 959) which enables the City of Roseville to acquire property for economic development purposes; and, BE IT FURTHER RESOLVED, that copies of this resolution be forwarded to the City's Legislative Delegation and the appropriate and respec- tive legislative committees. The motion for the adoption of the foregoing resolution was duly seconded by Member Cushman, and upon a vote being taken thereon, the following voted in favor thereof: Kehr, Matson, Cushman, and Johnson, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.