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Attachment 1 1 EXTRACT OF MINUTES OFMEETING 2 OF THECITY COUNCIL 3 CITY OF ROSEVILLE 4 RAMSEY COUNTY, MINNESOTA 5 6 Pursuant to due call and notice thereof, a regularmeeting of the City Council of the City of Roseville, 7 County of Ramsey, Minnesota was duly held on the 6th day of January, 2025 at 6:00 p.m. 8 9 The following members were present: . The following were absent: 10 11 Member introduced the following resolution and movedits adoption: 12 13 RESOLUTION NO. 14 15 RESOLUTIONONDESIGNATION OF DEPOSITORIES AND ELECTRONICFUNDS 16 TRANSFERSAUTHORITY 17 18 NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Rosevillethatthe 19 following banks are designated official depositories for the City of Roseville for 2025. 20 21 US Bank 22 BMO Harris Bank 23 24 BE IT FURTHER RESOLVED, by the City Council of the City of Roseville does herebydesignate 25 official signatories for the City of Roseville for fiscal year 2025: 26 City Mayor 27 City Manager 28 Finance Director 29 30 BE IT FURTHER RESOLVED, by the City Council of the City of Roseville does herebydelegate 31 authority to make electronic funds transfers to the Finance Directorfor fiscal year 2025. 32 33 Themotion for the adoption of the foregoing resolution was duly seconded by member 34 and upon a vote being taken thereon, the following voted in favor thereof: , and the 35 following voted against the same: 36 37 Whereupon said resolution was declared duly passed and adopted. 38 39 40STATEOFMINNESOTA ) 41 ) SS 42COUNTYOFRAMSEY ) 43 44I, undersigned, being the duly qualifiedCityManager of the City of Roseville, County of Ramsey, 45 State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract 46of minutes of a regularmeeting of saidCity Council held on the 6th day of January, 2025, withthe 47 original thereof on file in my office. Page 1 of 2 Qbhf!26:!pg!33: