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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 held on the 25th day of March, 2002, at 5:30 p.m. The following members were present: Maschka, Klausing, Schroeder, Kough and Kysylyczyn, And the following were absent: none. Member Kysylyczyn introduced the following resolution and moved its adoption: Resolution No. 9983 ITEM 6 - LOCAL GOVERNMENT RESOLUTION BE IT RESOLVED that The City ofRoseville act as legal sponsor for the project contained in the Outdoor Recreation Grant Program Application to be submitted on 3/31/02 and that The Director of Parks and Recreation Is herby authorized to apply to the Department of Natural Resources for funding of this project on behalf of The City of Roseville. BE IT FURTHER RESOLVED that The City of Roseville has the legal authority to apply for financial assistance, and financial capability to meet the match requirement and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that The City of Roseville has not incurred any costs described on Item 4 and has not entered into a written purchase agreement for the property described on Item 3. BE IT FURTHER RESOLVED that upon approval of its application by the state, The City of Roseville may enter into an agreement with the State of Minnesota for the above-referenced project, and that The City ofRoseville certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for outdoor recreation uses into perpetuity. NOW, THEREFORE BE IT RESOLVED that The Director of Parks & Recreation is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. The motion for the adoption of the foregoing resolution was duly seconded by Member Schroeder, and upon a vote being taken thereon, the following voted in favor thereof: Maschka, Klausing, Schroeder, Kough and Kysylyczyn, and the following voted against same: none. WHEREUPON said resolution was declared duly passed and adopted.