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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />Attachment C <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota was duly held on the 26th day of November, <br />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. <br />LOCAL GOVERNMENT RESOLUTION ECONOMIC DEVELOPMENT <br />PROGRAM <br />BE IT RESOLVED that the City of Roseville, MN act as the legal sponsor for project(s) <br />contained in the Business and Community Development Application to be submitted on <br />and that Dan Roe, Mayor and Patrick Trudgeon, Interim City <br />Manager are hereby authorized to apply to the Department of Employment and Economic <br />Development for funding of this project on behalf of City of Roseville, MN. <br />BE IT FURTHER RESOLVED that the City of Roseville, MN has the legal authority to <br />apply for financial assistance, and the institutional, managerial, and financial capability to <br />ensure adequate construction, operation, maintenance and replacement of the proposed <br />project for its design life. <br />BE IT FURTHER RESOLVED that the City of Roseville, MN has not incurred any costs <br />and has not entered into any written agreements to purchase property. <br />BE IT FURTHER RESOLVED that the City of Roseville, MN has not violated any Federal, <br />State, or local laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or <br />other unlawful or corrupt practice. <br />BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of <br />Roseville, MN, may enter into an agreement with the State of Minnesota for the <br />above - referenced project(s), and that the City of Roseville, MN certifies that it will comply <br />with all applicable laws and regulations as stated in all contract agreements and described on <br />the Compliance Section (S -7) of the Business and Community Development Application. <br />