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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 April 24, 2006 The following members were present: Ihlan, Klausing, Kough, Maschka and Pust. and the following members were absent: None. Member Maschka introduced the following resolution and moved its adoption: RESOLUTION 10401 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 proj ect 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 proj ect 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 Rose vi lIe, Minnesota agrees to act as legal sponsor for the project contained in the Tax Base Revitalization grant application submitted on May 1, 2006. 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 Pust, and upon vote taken thereon, the following voted in favor thereof: I(ough, Maschka, Pust and Klausing. the following voted against the same: None. the following abstained: Ihlan. Whereupon said resolution was declared duly passed and adopted.