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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 21st day of Apri12008, at 6:00 p.m. <br />The following members were present: Ihlan, Roe, Pust, and Klausing; <br />and the following were absent: None. <br />Councilmember Roe introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 10616 <br />APPROVING DEED CONTAMINATION <br />CLEANUP GRANT APPLICATION <br />BE IT RESOLVED that the city of Roseville has approved the Contamination Cleanup grant <br />application submitted to the Department of Employment and Economic Development (DEED) on May <br />1, 2008, by the City of Roseville for the Xtra Lease and Old Dominion sites within the Twin Lakes <br />Project Area. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Klausing, and upon vote being taken thereon, the following voted in favor: Ihlan, Roe, Pust, and Klausing; <br />and voted against: None. <br />WHEREUPON said resolution was declared duly passed and adopted. <br />