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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 10th day of October, 1988, at 7:30 p.m. The following members were present: Johnson, Cushman, Matson, Kehr, and Rog, and the following were absent: None. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 8372 RESOLUTION AUTHORIZING FUNDING FOR THE NORTH SUBURBAN OLDER ADULT HOME-SHARE PROGRAM WHEREAS, the Older Adult Home Share Steering Commission (hereafter referred to as "the Commission") was formed in October, 1985, to study the need for a long-term Home Share Program to serve older adults in the suburban st. Paul communities; and WHEREAS, the following communities are members on the Commission: Falcon Heights, Hugo, Little Canada, Maplewood, North st. Paul, Oakdale, Roseville, Vadnais Heights, and White Bear Township; and WHEREAS, on April 28, 1988, the Commission found: 1. That home sharing is a cost-effective housing alternative for older adults, and 2. That continuation of Lutheran Social Service's Suburban Home Share Program, beyond the pilot phase, would be in the public interest; and WHEREAS, the proposed maximum fair share contribution for the City of Roseville would be $3,211.00, assuming each of the named parties enters into the Joint Powers AGreement; and WHEREAS, supplemental matching funds will be sought in an attempt to reduce each party's proposed fair share allocation; NOW, THEREFORE, BE IT RESOLVED: 1. That the City of Roseville hereby approves the Suburban st. Paul Home Share Program Joint Powers Agreement dated May 26, 1988, and authorizes its Mayor and Manager to sign the document. 2. That the City hereby authorizes a fair share contribution, not to exceed $3,211.00, to be submitted in January 1989, to Lutheran Social Services in accordance with the provisions of the Joint Powers Agreement to fund the Suburban st. Paul Home Share Program from January 1 to December 31, 1989. It is understood that the actual fair share contribution cannot be determined until each perspective community has indicated whether they will participate.