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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, RAMSEY COUNTY, STATE OF MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, State of Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on June 27, 2000. The following members were present: Goedeke, Wiski, Mastel, Maschka, Kysylyczyn and the following members were absent: None Member Mastel introduced the following resolution and moved its adoption: RESOLUTION NO. 9784 A RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE DOCUMENTS REGARDING ACCEPTANCE AND ADMINISTRATION OF THE US ENVIRONMENTAL PROTECTION AGENCY BROWNFIELD CLEANUP REVOLVING LOAN FUND WHEREAS, the City of Roseville, has approved a redevelopment plan for the Twin Lakes Business Park which is included as part of the economic and redevelopment section of the Comprehensive Plan amended and adopted in December, 1998; and WHEREAS, a renewed master plan will be completed in 2000 to include specific land reuse strategies and to encourage the private and public clean up of environmental contamination needed to implement the strategy; and WHEREAS, the City is the process of conducting Phase II environmental testing and will be developing remediation plans in conjunction with the EP A Brownfield Demonstration Pilot for Twin Lakes Parkway within the Twin Lakes Redevelopment Area; and WHEREAS, on May 18,2000 the City was awarded a $500,000 grant from the US EPA's Brownfield Cleanup Revolving Loan Fund to provide loans for the clean up of contamination in the Twin Lakes Redevelopment Area; and WHEREAS, a work plan and cooperative agreement forms must be completed and signed by the City of Roseville by July 14, 2000 to receive the grant funds by September 30,2000; and WHEREAS, the City of Roseville has the institutional, managerial and financial capabilities to ensure adequate project administration of the funds and will establish a loan committee to develop criteria and review loans issued with the funds.