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EXTRACT OF MINUTES OF A MEETING OF THE <br /> CITY OF ROSEVILLE <br /> Pursuant to due call and notice thereof, a regular meeting of the City of Roseville, County of Ramsey, <br /> Minnesota, was duly called and held at the.City Hall on Monday, the 22nd day of July 2013 at 6:00 p.m. <br /> The following members were present: McGehee, Willmus, Laliberte, Etten, Roe <br /> and the following were absent: None. <br /> Councilmember Willmus introduced the following resolution and moved its adoption: <br /> RESOLUTION NO. 11082 <br /> RESOLUTION OF APPLICANT <br /> BE IT RESOLVED that the City of Roseville acts as the legal sponsor for project contained in the <br /> Redevelopment Grant Program to be submitted on August 1, 2013, and that Mayor is hereby authorized <br /> to apply to the Department of Employment and Economic Development for funding of this project on <br /> behalf of the City of Roseville. <br /> BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply for financial <br /> assistance, and the institutional, managerial, and financial capability to ensure adequate project <br /> administration. <br /> BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the <br /> application are committed to the project identified. <br /> BE IT FURTHER RESOLVED that the City of Roseville has not violated any Federal, State or local <br /> laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or <br /> corrupt practice. <br /> BE IT FURTHER RESOLVED that upon approval of its application by the state, <br /> The City of Roseville may enter into an agreement with the State of Minnesota for the above referenced <br /> project, and that City of Roseville certifies that it will comply with all applicable laws and regulation as <br /> stated in all contract agreements. <br /> NOW, THEREFORE BE IT RESOLVED that the Mayor is hereby authorized to execute such <br /> agreements as are necessary to implement the project on behalf of the applicant. <br /> Page 1 of 3 <br />