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EXTRACT OF MINUTES OF A MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF ROSEVILLE, <br />RAMSEY COUNTY, STATE OF MINNESOTA <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the <br />Ciry of Roseville, County of Ramsey, State of Minnesota, was duly held in the City <br />Hall at 2660 Civic Center Drive, Roseville, Minnesota, on June 27, 2000. <br />The following members were present: <br />and the following members were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION NO. <br />A RESOLUTION AUTHORIZING CITY MANAGER TO EXECUTE <br />DOCUMENTS REGARDING ACCEPTANCE AND ADMINISTRATION OF <br />THE US ENVIRONMENTAL PROTECTION AGENCY BROWNFIELD <br />CLEANUP REVOLVING LOAN FUND <br />WHEREAS, the City of Roseville, has approved a redevelopment plan for the <br />Twin Lakes Business Park which is included as part of the economic and <br />redevelopment section of the Comprehensive Plan amended and adopted in December, <br />1998; and <br />WHEREAS, a renewed master plan will be completed in 2000 to include <br />specific land reuse strategies and to encourage the private and public clean up of <br />environmental contamination needed to implement the strategy; and <br />WHEREAS, the City is the process of conducting Phase II environmental <br />testing and will be developing remediation plans in conjunction with the EPA <br />Brownfield Demonstration Pilot for Twin Lakes Parkway within the Twin Lakes <br />Redevelopment Area; and <br />WHEREAS, on May 18, 2000 the City was awarded a$500,000 grant from the <br />US EPA's Brownfield Cleanup Revolving Loan Fund to provide loans for the clean up <br />of contamination in the Twin Lakes Redevelopment Area; and <br />WHEREAS, a work plan and cooperative agreement forms must be completed <br />and signed by the City of Roseville by July 14, 2000 to receive the grant funds by <br />September 30, 2000; and <br />