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EXTRACT OF MINUTES OF MEETING OF THE CIT1 CO'IkWaT___ <br />OF ROSEVILLE, MINNESOTA - HELD February 26, 1975 <br />Pursuant to due call and notice thereof, the City <br />Council of the City of Roseville met at the City Hall on <br />Monday, February 26, 1979 at 7:30 P.Mw <br />a <br />The followin.4 members were present: <br />9 11112111111 1 Inq <br />and the followinglill <br />WHEREASI the City is now eligible for an additional <br />grant of $4,232; <br />NOWs THEREFORE j BE IT RESOLVED that the City Manager <br />is authorized to sign-.:,the first amendment to- the Planning, <br />I irp'_ <br />Assistance Grant Agreement between the Metropolitan. Council <br />and the City of Roseville, increasing- the total grant- amount <br />to $14,441. <br />The motion for the adopti on of the foregoing resolution <br />was duly seconddd by Member and upon vote being taken <br />6 <br />thereon, the following voted in favor thereof.. <br />and the following vote6 against same: <br />WHEREUPON, the resolution was declared duly passed an-it <br />adopted. <br />STATE OF MINNESOTA) <br />) SS <br />COUNTY OF RAMSEY ) <br />WITNESS MY HANb as said Manager and the corporate seal of <br />the City this 27th day of February, 1979. <br />SEAL <br />James F, An re,, City Manager <br />