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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 2nd day of October, 2000 at 6:30 p.m. The following members were present:Goedeke, Maschka, Wiski, Mastel, Kysylczyn and the following were absent: None Member Wiski introduced the following resolution and moved its adoption: RESOLUTION NO.9818 CITY OF ROSEVILLE, MINNESOTA RESOLUTION AUTHORIZING APPLICATION FOR THE LIVABLE COMMUNITIES DEMONSTRATION PROGRAM WHEREAS, the City of Roseville, Minnesota, is a participant in the Livable Communities Act's Housing Incentives Program for 2000 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, in partnership with the City of Shoreview has identified a proposed project for predevelopment planning funds, within the City of Roseville and the City of Shoreview and referred to as "Lexington Village", that meets the Demonstration 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 certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and, WHEREAS, the City Council of the City of Roseville, Minnesota agrees to partner with the City of Shoreview and act as partial legal sponsor for projects contained in the Demonstration Account application submitted on September 22, 2000; NOW THEREFORE BE IT RESOLVED that the City Manager is hereby authorized to apply in partnership with the City of Shoreview to the Metropolitan Council for predevelopment funding on behalf of the City of Roseville as a requirement of submitting a grant application and to execute such agreements as are necessary to