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EXTP~CT OF MINUTES OF MEETING OF THE LOCAL DEVELOPMENT CORPORATION OF THE CITY OF ROSEVILLE * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the Roseville Local Development Corporation, County of Ramsey, Minnesota was duly held on the 11th of January, 1988 at 7:30 p.m. The following members were present: and the following were absent: Member its adoption: introduced the following resolution and moved RESOLUTION AUTHORIZING ROSEVILLE LOCAL DEVELOP~1ENT CORPORATION TO CONTRACT WITH CITY 11ANAGER'S OFFICE FOR ADMINISTRATIVE PURPOSES. WHEREAS, the ROSEVILLE LOCAL DEVELOPMENT CORPORATION has been properly formed, and, WHEREAS, the ROSEVILLE LOCAL DEVELOPMENT CORPORATION will require general staffing and administrative assistance, and, WHEREAS, the ROSEVILLE LOCAL DEVELOPHENT CORPORATION will require specific staffing for the Villa Park Contract. NOW, THEREFORE, BE IT RESOLVED, that the ROSEVILLE LOCAL DEVELOPMENT CORPORATION will contract with the City Manager's Office for all administrative activities. As part of these responsibilities, the City shall deposit all monies, drafts, checks, etc. in the name of the Corporation. The Local Development Corporation therefore authorizes the City to disperse funds and endorse for deposits all checks, notes, and drafts received by the corporation. The City will be required to maintain accurate accounts. The motion for the adoption of the foregoing resolution was duly seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: , and the following voted against the same: WHEREUPON said resolution was declared duly passed and adopted. .~