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E�TRACT OF MINUTES OF MEETING OF TH� 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 llth day of January, 2016, at 6:00 p.m. The following Members were present: McGehee, Willmus, Laliberte, Roe and Etten was absent. Council Member McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11291 RESOLUTION REGARDING THE SUPPORT OF A JOB CREATION FUND APPLICATION IN CONNECTION WITH CALYXT, INC, WHEREAS, the City of Roseville, Minnesota (the "City"), desires to assist Calyxt, Inc., an agricultural biotechnical company which is proposing to construct a facility in the City; and WHEREAS, the City understands that Cal�t, Inc., through and with the support of the City, intends to submit to the Minnesota Department of Employment and Economic Development an application for an award and/or rebate from the Job Creation Fund Program; and WHEREAS, the City held a City Council meeting on January 11, 2016, to consider this matter. NOW, THEREFORE, BE IT RESOLVED that, after due consideration, the Mayor and City Manager of the City of Roseville, Minnesota, hereby express their approval of the project proposed by Calyxt, Inc. and its application for an award and/or rebate from the Job Creation Fund Program. The motion for the adoption of the foregoing resolution was duly seconded by Member Laliberte, and upon a vote being taken thereon, the following voted in favor thereof: McGehee, Willmus, Laliberte Roe, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.