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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 20th day of October 2008 at 6:00 p.m. The following members were present: Willmus, Roe, Ihlan, Pust, and Klausing; and the following were absent: None. Councilmember Ihlan introduced the following resolution and moved its adoption: RESOLUTION NO. 10661 APPROVING DEED CONTAMINATION INVESTIGATION GRANT APPLICATION, COMMITTING LOCAL MATCH, AND AUTHORIZING CONTRACT SIGNATURE WHEREAS the City of Roseville (the City) is acting as the legal sponsor for project(s) contained in the Contamination Cleanup Grant Program to be submitted on November 3, 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. WHEREAS 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. WHEREAS the City has approved the Contamination Investigation Grant Application to be submitted to the Department of Employment and Economic Development (DEED) on November 3, 2008, by the City of Roseville for the PIK site within the Twin Lakes Project Area. WHEREAS the sources and amounts of the local match identified in the application are committed to the project identified. WHEREAS 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. WHEREAS 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 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 Willmus, and upon vote being taken thereon, the following voted in favor: Willmus, Roe, Ihlan, Pust, and Klausing; and voted against: None. WHEREUPON said resolution was declared duly passed and adopted.