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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, RAMSEY COUNTY, STATE OF MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, State of Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on October 24,2005 The following members were present: Maschka, Schroeder, Klausing, Kough, Ihlan and the following members were absent: None Member Maschka introduced the following resolution and moved its adoption: RESOLUTION #10344 AUTHORIZING APPLICATION FOR THE TAX BASE REVITALIZATION ACCOUNT WHEREAS the City of Roseville is a participant in the Livable Communities Act's Housing Incentives Program for 1996 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under the Tax Base Revitalization Account; and WHEREAS the City has identified a clean-up project within the City that meets the Tax Base Revitalization account's purpose/s and criteria; and WHEREAS the City has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and WHEREAS the City Council of Roseville, Minnesota agrees to act as legal sponsor for the project contained in the Tax Base Revitalization grant application submitted on November 1,2005. NOW, THEREFORE BE IT RESOLVED that the Mayor and City Manager are hereby authorized to execute such agreements as are necessary to implement the project(s) on behalf of the applicant. The motion for the adoption of the foregoing resolution was duly seconded by Schroeder, and upon vote taken thereon, the following voted in favor thereof: Maschka, Schroeder, Klausing the following voted against the same: Kough and the following abstained: Ihlan Whereupon said resolution was declared duly passed and adopted.