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Attachment A EXTRACT O�' MINUTES OF 1V�EETING OF THE CITY COUNCIL OF THE CITY OF ROSEVYLLE �*:��:��:�:�:x*�::�:�**� 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 on the 18th day of May, 2009, at 6:00 p.m. The following membei•s were present: Roe, Jol�nson, Ihlan, Pust and Klausing and the following were absent: none. Mayor Klausing introdtzced the following resoiution and mo�ved its adoption: RESOLUTION No. 107] 1 Resolution Authorizing the City Manager fo Execute Certain Grant Applications on behalf of the City of Roseville WHEREAS, the City of Roseville has applied for a variety of grai7ts which benefit the City; and WHEREAS, the Roseville City Councii encourages staff to continue to identify a�ld apply for grants as a means to fund the policies, priorities and pro�rams of the City, as establ�ished by actions of the Couneil; and WHEREAS, grant submittals sometin�es require verificatidn of authority to submit an application on behalf of the C�itys and the reqtiired timefram,es for subtnittal sometimes may not allow for Council authorization prior to application deadiines. NOW, THEREFORE, BE IT RE�OLVED, that the City of RoSevilte does hereby autharize the Cit� Manager to e�ecute grant a�plications on behalf of the City of �oseville iil cases �vhere Council authorization is not required or is required but cannot be practically abtained priar to an application deadline, and where any matching funds or other city financial obligation related to the grant are accounted for either in the City budget or by previous Council actionT and BE IT FURTHER RESOLVED, that the City Manager will report any such grant applications to the City Council af#er the application is submitted. The motion for the adoption of the faregoing resoIution �vas duly seconded by Member Roe, and upon a v�te being taken thereon, the following voted in favor thereof: Roe, Johr�son, IhIan, Pust and Klausing and the following voted against the same: nane. WHEREUPON said resalution was declared duly passed and adopted.