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Attachment C <br />1 EXTRACT OF MINUTES OF MEETING <br />2 OF THE <br />3 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />� � � � � � � � � � � � � � � � � <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota was duly held on the 14th day of September, <br />2009, at 6:00 p.m. <br />The following members were present: <br />and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION NO. XXXXX <br />RESOLUTION IDENTIFYING THE NEED FOR LIVABLE COMMUNITIES <br />DEMONSTRATION ACCOUNT FUNDING AND AUTHORIZING AN <br />APPLICATION FOR GRANT FUNDS <br />WHEREAS the City of Roseville is a participant in the Livable Communities Act's Housing <br />Incentives Program for 2009 as determined by the Metropolitan Council, and is therefore <br />eligible to apply for Livable Communities Demonstration Account funds; and <br />WHEREAS the City has identified a proposed project within the City that meets the <br />Demonstration Account's purposes and criteria and is consistent with and promotes the <br />purposes of the Metropolitan Livable Communities Act and the policies of the Metropolitan <br />Council's adopted metropolitan development guide; and <br />WHEREAS the City has the institutional, managerial and financial capability to ensure <br />adequate project administration; and <br />WHEREAS the City certifies that it will comply with all applicable laws and regulations as <br />stated in the grant agreement; and <br />WHEREAS the City agrees to act as legal sponsor for the project contained in the grant <br />application submitted on August 24, 2009; and <br />WHEREAS the City acknowledges Livable Communities Demonstration Account grants are <br />intended to fund proj ects or proj ect components that can serve as models, examples or <br />prototypes for development or redevelopment projects elsewhere in the region, and therefore <br />represents that the proposed project or key components of the proposed project can be <br />replicated in other metropolitan-area communities; and <br />