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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, RAMSEY COUNTY, MINNESOTA 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 in the City Hall at 2660 Civic Center Drive, Roseville, Minnesoa, on Monday, the 27th day of October, 1997. The following members were present: Wiski, Maschka, Goedeke, Mastel, Wall The following members were absent: None Member Wiski introduced the following resolution and moved its adoption: RESOLUTION NO. 9480 A RESOLUTION AUTHORIZING APPLICATION FOR THE TAX BASE REVITALIZATION ACCOUNT WHEREAS, the City of Roseville, 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 Reviatlization Account; and, WHEREAS, the city has identified a clean-up project within the City that meets the Tax Base Revitalization account's purposes and criteria; and, WHEREAS, the City has the institutional, managerial and financial capability to ensure adequate project administration; and, WHEREAS, the City certified 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, 1997. BE IT FURTHER RESOLVED, that the City Manager is hereby authorized to apply to the Metropolitan Council for this funding on behalf of the City of Roseville and to execute such agreements as are necessary to implement the project on behalf of the applicant. The motion for the adoption of the foregoing resolution was duly seconded by Member Mastel, and upon vote being taken thereon, the following voted in favor thereof: Wiski, Maschka, Goedeke, Mastel, Wall