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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE 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 called and held at the City Hall on Monday, the 11th day of October, 1999 at 6:30 p.m. The following members were present: Wiski, Maschka, Goedeke, Mastel and Wall and the following were absent: None Member Maschka introduced the following resolution and moved its adoption: RESOLUTION 9694 Authorizing Application for Livable Communities Demonstration Program WHEREAS, the City of Roseville is a participant in the Livable Communities Act's Housing Incentives Program for 1998 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under the Livable Communities Demonstration Account; and WHEREAS, the City is a member in good standing with the NM I-35W Corridor Coalition, a Minnesota joint power organization under Minnesota Statutes, 1994, Section 471.59; and WHEREAS, the City and the Coalition have identified a proposed project within the Coalition geographic area that meets the Demonstration Account's purpose/s and criteria; and WHEREAS, the City and the Coalition have institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS, the City concurrently certifies with other Coalition members that they will comply with the applicable laws and regulations as stated in the contract agreements; and WHEREAS, the City Council of the City of Roseville, Minnesota agrees to act as co-legal sponsor with the other Coalition members for the project for the project contained in the Demonstration Account application submitted on September 30, 1999; and NOW THEREFORE BE IT RESOLVED THAT the City Manager/Administrator is hereby authorized to apply to the Metropolitan Council for the funding on behalf of the City of Roseville and to jointly execute with other Coalition members such agreements as are necessary to implement the project on behalf of the City and Coalition as joint applicants. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Mastel and upon vote being taken thereon, the following voted in favor: Wiski, Maschka, Goedeke, Mastel and Wall and the following voted against the same: None WHERE UPON, said resolution was declared duly passed and adopted.