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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 26th day of January 2009 at 6:00 <br />p.m. <br />The following members were present: Roe; Johnson; Pust; Ihlan; and Klausing; <br />and the following were absent: None. <br />Councilmember Pust introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 10684 <br />RESOLUTION OF APPLICANT <br />FOR HAR MAR APARTMENTS PROJECT <br />BE IT RESOLVED that the City of Roseville acts as the legal sponsor for the Har Mar Apartments <br />project contained in the Redevelopment Grant Program to be submitted on February 2, 2009, and that <br />Mayor and City Manager are hereby authorized to apply to the Department of Employment and <br />Economic Development for funding of this project on behalf of the City of Roseville. <br />BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply for financial <br />assistance, and the institutional, managerial, and financial capability to ensure adequate project <br />administration. <br />BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the <br />application are committed to the project identified. <br />BE IT FURTHER RESOLVED that the City of Roseville has not violated any Federal, State or local <br />laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or <br />corrupt practice. <br />BE IT FURTHER RESOLVED that upon approval of its application by the state, <br />The City of Roseville may enter into an agreement with the State of Minnesota for the above referenced <br />project, and that City of Roseville certifies that it will comply with all applicable laws and regulation as <br />stated in all contract agreements. <br />NOW, THEREFORE BE IT RESOLVED that the Mayor and City Manager are hereby authorized to <br />execute such agreements as are necessary to implement the project on behalf of the applicant. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Ihlan, and upon vote being taken thereon, the following voted in favor: Roe; Johnson; Pust; Ihlan; and <br />Klausing; <br />and voted against: None. <br />WHEREUPON said resolution was declared duly passed and adopted <br />Page 1 of 2 <br />