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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 Fourth day of May, 2015, at 6:00 p.m. The following members were present: , , , , and Mayor and the following were absent: . Member introduced the following resolution and moved its adoption: RESOLUTION No. Resolution of the City of Roseville adopting the assessments, levying the assessments and adopting the assessment roll for Property Assessed Clean Energy (PACE) charges for St. Christoper's Church, located at 2300 Hamline Avenue WHEREAS, St. Christopher's Church contacted the St. Paul Port Authority about financing a solar panel installation through the PAC program; and WHEREAS, the St. Paul Port Authority performed due diligence and underwriting regarding the request and determined that it would be able to finance the improvement; and WHEREAS, St. Christopher's Church has waived its right to a public hearing for this assessment process; and WHEREAS, the City of Roseville entered into a Joint Powers Agreement with the St. Paul Port Authority to provide access to the PACE program for Roseville businesses and institutions. NOW, THEREFORE, BE IT RESOLVED, that the proposed assessment against the property generally described as 2300 Hamline Avenue, Roseville, MN SS ll3, set forth in Levy No. in the total amount of $ ll 9,000.00 as shown on the proposed assessment roll on file in the Office of the City Clerk is hereby adopted and levied. BE IT FURTHER RESOLVED, that the assessment roll be hereby adopted and that the City Clerk is hereby directed to transmit certified copies of said assessment roll to the Ramsey County Auditor. 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 Mayor .