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EXTRACT OF MINUTES OF A MEETING OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City of Roseville, County of Ramsey, Minnesota, was duly called and held at the City Hall on Monday, the 21st day of Apri12008 at 6:00 p.m. The following members were present: Ihlan, Roe, Pust, and Klausing; and the following were absent: None. Councilmember Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 10622 COMMITTING LOCAL MATCH AND AUTHORIZING CONTRACT SIGNATURE BE IT RESOLVED that the City of Roseville act as the legal sponsor for project(s) contained in the Contamination Cleanup Grant Program to be submitted on May 1, 2008, and that the Mayor and City Manager (City Clerk) are hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the City of Roseville BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration. BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the application are committed to the project identified. BE IT FURTHER RESOLVED that the City of Roseville has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Roseville may enter into an agreement with the State of Minnesota for the above-referenced project(s), and that the City of Roseville certifies that it will comply with all applicable laws and regulation as stated in all contract agreements. NOW, THEREFORE BE IT FINALLY RESOLVED that the Mayor and City Manager (City Clerk) are hereby authorized to execute such agreements as are necessary to implement the project(s) on behalf of the applicant. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Pust, and upon vote being taken thereon, the following voted in favor: Ihlan, Roe, Pust, and Klausing; and voted against: None. WHEREUPON said resolution was declared duly passed and adopted.