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2008_0721_packet
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2008_0721_packet
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Attachment B <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City of Roseville, County of Ramsey, <br />Minnesota,, was duly called and held at the City Hall on Monday, the 2 1 st day of July 2008 at 6.-00 p.m. <br />The following members were present.* i <br />and the following were absent.- <br />Councilmember <br />introduced the following resolution and moved its adoption.- <br />RESOLUTION NO. XXXXX <br />RESOLUTION OF APPLICANT <br />BE IT RESOLVED that the City of Roseville acts as the legal sponsor for project contained in the <br />Redevelopment Grant Program to be submitted on August 1, 2008, and that Mayor is hereby authorized <br />to apply to the 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 for financial <br />assistance,, and the institutional, managerial, and financial capability to ensure adequate project <br />administration. <br />BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the <br />application are committed to the project identified. <br />BE IT FURTHER RESOLVED that the City of Roseville has not violated any Federal, State or local <br />laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or <br />corrupt practice. <br />BE IT FURTHER RESOLVED that upon approval of its application by the state, <br />The City of Roseville may enter into an agreement with the State of Minnesota for the above referenced <br />project, and that City of Roseville certifies that it will comply with all applicable laws and regulation as <br />stated in all contract agreements. <br />NOW,, THEREFORE BE IT RESOLVED that the Mayor is hereby authorized to execute such <br />agreements as are necessary to implement the project on behalf of the applicant. <br />Page I of 3 <br />
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