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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 7th day of December, 1989, at 7:30 p.m. The following members were present: Johnson, Matson, Cushman, Kehr, and Rog, and the following were absent: None. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 8519 RESOLUTION AUTHORIZING FUNDING FOR THE OLDER ADULT HOME-SHARE PROGRAM WHEREAS, referred the need suburban the Older Adult Home Share Steering Commission (hereafter to as "the Commission") was formed in October, 1985 to study for a long-term home share program to serve older adults in st. Paul communities; and WHEREAS, the following communities are members of the Commission: Hugo, Maplewood, North st. Paul, Oakdale, Roseville, Vadnais Heights, and White Bear Township; and WHEREAS, on April 28, 1988, the Commission found that home sharing is a cost-effective housing alternative for older adults, and that con- tinuation of Lutheran Social Service's Suburban Share-A-Home program beyond the pilot phase would be in the pUblic interest; and WHEREAS, on May 26, 1988, the Home-Share Steering commission accepted a Joint Powers Agreement to govern the program beginning January 1, 1989 and recommended its approval by each of the named communities for each successive year following 1989; and WHEREAS the proposed maximum fair share contribution for 1990 for the City of Roseville would be $3,211, assuming each of the named parties enters into the Joint Powers Agreement; and WHEREAS, supplemental matching funds will be sought by Lutheran Social Service in an attempt to reduce each party's proposed fair share allocation; NOW, THEREFORE, BE IT RESOLVED, that: 1. The City of Roseville hereby agrees to extending the Joint Powers Agreement dated May 26, 1988 for the Home Share Program through December 31, 1990.