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Attachment 1 1 EXTRACTOFMINUTESOFMEETING 2 OFTHE 3 CITYCOUNCILOFTHECITYOFROSEVILLE 4 5 Pursuanttoduecallandnoticethereof,aregularmeetingoftheCityCounciloftheCityof th 6 Roseville,CountyofRamsey,Minnesota,wasdulyheldonthe13dayofApril2026,at 7 6:00p.m. 8 Thefollowingmemberswerepresent:____________________;andthefollowingwere 9 absent:___________________. 10 11 Councilmember_________introducedthefollowingresolutionandmoveditsadoption: 12 13 RESOLUTION No. 14 15 RESOLUTION EXERCISING THE CITYS AUTHORITY ’ 16 TO OPT-IN TO, AND SUPPORT, 17 THE RAMSEY COUNTY ECONOMIC DEVELOPMENT AGENCY EDA (“”) 18 19 WHEREAS, the Commissioners of Ramsey County (“County”) and the City Council of the City 20 of Roseville (“City”) consider small businesses to be the backbone of stability and growth for 21 their respective local government and municipality; and 22 WHEREAS, the County and the City also consider continued investment in small businesses as 23 critical for sustaining stability and growth in their respective local government and municipality; 24 and 25 WHEREAS, the County sought special legislation from the State Legislature that expanded the 26 eligible uses of the County’s Housing and Redevelopment Authority (HRA); and 27 WHEREAS, the special legislation, often referred to as the EDA Bill (Bill), expanded the use of 28 HRA Levy funding to include entrepreneurship and business programming and necessitated the 29 creation of the Ramsey County Economic Development Authority (EDA); and 30 WHEREAS, the EDA Bill was approved by the Legislature in 2025; and 31 WHEREAS, the EDA Bill contained two provisions, (1) the EDA would not have tax levy 32 authority and (2) Cities within the County’s HRA Area of Operation would be required to ‘Opt 33 In’ to business programming by the EDA; and 34 WHEREAS, pursuant to state statute, projects funded with HRA levy will continue to require 35 consent by the City; and Qbhf!39!pg!4: