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i 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Attachment A 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 20th day of April , 2009, at 6:00 p.m. The following members were present: and the following were absent: . Member introduced the following resolution and moved its adoption: RESOLUTION No. Resolution Authorizing the City Manager to Execute all Grant Applications on behalf of the City of Roseville WHEREAS, the City of Roseville has applied for a variety of grants which benefit the City of Roseville; and WHEREAS, grant submittals sometimes require verification of authority to submit the application on behalf of the City and the timeframes for submittal do not allow for Council action; and WHEREAS, the City Council encourages staff to continue to identify and apply for grants; and WHEREAS, this Resolution would allow the City of Roseville to apply for various grants but would continue to require City Council to accept grants with matching fund requirements. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville does hereby authorize the City Manager to execute all grant applications on behalf of the City of Roseville. The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.