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Attachment A <br />26 <br />EXTRACT OF MINUTES OF MEETING OF THE <br />27 <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />28 <br />29 <br /> * * * * * * * * * * * <br />30 <br />31 <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />32 <br />County of Ramsey, Minnesota was duly held on the 14h day of May 2012 at 6:00 p.m. <br />33 <br />34 <br />The following members were present: <br />35 <br /> and the following were absent: <br />36 <br />37 <br />Member introduced the following resolution and moved its adoption: <br />38 <br />39 <br />40 <br />RESOLUTION ______________ <br />41 <br />42 <br />RESOLUTION ADOPTING THE <br />43 <br />2012-2013 PERFORMANCE MANAGEMENT PROGRAM <br />44 <br />45 <br />46 <br />WHEREAS, the City Council of the City of Roseville, Minnesota desires to make consistent improvement <br />47 <br />in the delivery of programs and services; and <br />48 <br />49 <br />WHEREAS, the City Council recognizes the importance of having a comprehensive approach to improving <br />50 <br />results through systematic processes and continuous evaluation; and <br />51 <br />52 <br />WHEREAS, the City Council will commit to effective decision-making by aligning resources with <br />53 <br />established priorities and desired outcomes; and <br />54 <br />55 <br />NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, Minnesota, that the <br />56 <br />attached Performance Management Program be adopted and remain in effect until such time that a <br />57 <br />subsequent policy action is taken. <br />58 <br />The motion for the adoption of the foregoing resolution was duly seconded by member and upon a <br />59 <br />vote being taken thereon, the following voted in favor thereof: <br />60 <br />61 <br /> and the following voted against the same: <br />62 <br />63 <br />WHEREUPON, said resolution was declared duly passed and adopted. <br />64 <br />65 <br />66 <br />Page 2 of 3 <br /> <br />