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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 18th day of May, 2009, at 6:00 p.m. The following members were present: Roe, Johnson, Ihlan, Pust and Klausing and the following were absent: none. Mayor Klausing introduced the following resolution and moved its adoption: RESOLUTION No. 10711 Resolution Authorizing the City Manager to Execute Certain 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; and WHEREAS, the Roseville City Council encourages staff to continue to identify and apply for grants as a means to fund the policies, priorities and programs of the City, as established by actions of the Council; and WHEREAS, grant submittals sometimes require verification of authority to submit an application on behalf of the Cityl and the required timeframes for submittal sometimes may not allow for Council authorization prior to application deadlines. NOW, THEREFORE, BE IT RESOLVED, that the City of Roseville does hereby authorize the City Manager to execute grant applications on behalf of the City of Roseville in cases where Council authorization is not required or is required but cannot be practically obtained prior to an application deadline, and where any matching funds or other city financial obligation related to the grant are accounted for either in the City budget or by previous Council action; and BE IT FURTHER RESOLVED, that the City Manager will report any such grant applications to the City Council after the application is submitted. The motion for the adoption of the foregoing resolution was duly seconded by Member Roe, and upon a vote being taken thereon, the following voted in favor thereof: Roe, Johnson, Ihlan, Pust and Klausing and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.