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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 23rd day of February, 2009, at 6:00 p.m. The following members were present: Johnson, Ihlan, Roe, Pust and Klausing and the following were absent: none. Mayor Klausing introduced the following resolution and moved its adoption: RESOLUTION No. 10693 Guidant John Rose Minnesota OVAL Capital Improvements WHEREAS, the City of Roseville may act as the legal sponsor for Capital Improvement Appropriation for the Guidant John Rose Minnesota OVAL Capital Improvements as enacted on Saturday, May 20, 2008 and that the City Manager and/or the Director of Parks and Recreation are hereby authorized to represent the City of Roseville with the Department of Employment and Economic Development for funding of this Guidant John Rose Minnesota OVAL Project; and WHEREAS, the City of Roseville has the legal authority to apply for and accept financial assistance, and the institutional, managerial, and financial capability to administer the provisions of this grant contract SPAP-08-0010-P-FY08; and 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; and 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 program, and that the City of Roseville certifies that it will comply with all applicable laws and regulations as stated in the SPAP-08-0010-P-FY08. NOW, THEREFORE BE IT RESOLVED that Mayor and City Manager are hereby authorized to execute such agreements and amendments thereto, as are necessary to implement the program on behalf of the applicant. The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson, and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Roe, Pust and Klausing and the following voted against the same: Ihlan WHEREUPON said resolution was declared duly passed and adopted.