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Attachment A EXT'RACT 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 18th day of May, 2009, at The following members were present: Roe, Johnson, lhlan, Pust and Klausinb c, and the following werie absent. none. 1 10 Mayor Klausing ".ntr duced the �following resolution and moved its adoptioll RESOLUTION No. 10711 Resolution Authorizing the City Manager to Execute Certain Grant Applications on behalf of the City of Roseville WHEREAS, the City of Roseville has applied for a variety of grants whi.ch benefit the City; an WHEREAS,, the Roseville City Council encourages, staff to continue to identify and apply, for grants as a means to fund the policies, priorities and programs of the City, as established by actions of the Council; and WHEREAS, grant submittals sometimes require verification of authority to submit an. application on behalf olf'the City, and the required tirnieframes for submittal sometimes may not al,low, for Council authorization prior to application deadlines. NOW.'THEREFORE., BE IT RESOLVED, -that the City of Roseville does hereby authorize the City Manager to execute grant applications on behalf of the City of te Rolsevil in cases where Council authorization is not required or is required but cannot Ie practically obtained prior to an application deadline, and where any matching funds or other city financial obligation related to the grant are accounted for either in, the City budget or by previous Council actio n', and BE IT FURTHER RESOLVED, that the City Manager will report any such grant applications to the City, Council after the application is s�ubmitted, The motion for the adoption of the foregoing resolutton was duly seconded by Member Roe, and upon a vote being taken. thereon, the following voted, "in favor thereof: Roe, Johnson, itilan'l, Pust and Klausing gind, the following voted against the same: none. WHEREUPON said resolution was declared duly plassed and adopted.