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Attachment B 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: and the following were absent: none. Member introduced the following resolution and moved its adoption: RESOLUTION No. Program Name 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 7ohn 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 Proj ect; 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-FY09; 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-FY09. 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. Page 4 of 5