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2013_0722_packet
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8/30/2013 2:11:29 PM
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7/19/2013 9:16:01 AM
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AttachmentC <br />EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City of Roseville, County of Ramsey, <br />Minnesota, was duly called and held at the City Hall on Monday, the 22nd day of July 2013 at 6:00 p.m. <br />The following members were present: _______________________; <br />and the following were absent: ______________________. <br /> Councilmember _______________ introduced the following resolution and moved its adoption: <br />RESOLUTION NO. XXXXX <br />RESOLUTION OFAPPLICANT <br />1 <br />2 <br />BE IT RESOLVED that the City of Roseville acts as the legal sponsor for project contained in the <br />3 <br />Redevelopment Grant Program to be submitted on August 1, 2008, andthat Mayor is hereby authorized <br />4 <br />to apply to the Department of Employment and Economic Development for funding of this project on <br />5 <br />behalf of the City of Roseville. <br />6 <br /> <br />7 <br />BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply for financial <br />8 <br />assistance, and the institutional, managerial, and financial capability to ensure adequate project <br />9 <br />administration. <br />10 <br />11 <br />BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the <br />12 <br />application are committed to the project identified. <br />13 <br />14 <br />BE IT FURTHER RESOLVED that the City of Roseville has not violated any Federal, State or local <br />15 <br />laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or <br />16 <br />corrupt practice. <br />17 <br />18 <br />BE IT FURTHER RESOLVED that upon approval of its application by the state, <br />19 <br />20 <br />The City of Roseville may enter into an agreement with the State of Minnesota for the above referenced <br />21 <br />project, and that City of Roseville certifies that it will comply with all applicable laws and regulation as <br />22 <br />stated in all contract agreements. <br />23 <br />24 <br />NOW, THEREFORE BE IT RESOLVED that the Mayor is hereby authorized to execute such <br />25 <br />agreements as are necessary to implement the project on behalf of the applicant. <br />26 <br />Page 1 of 3 <br /> <br />
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