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EXTRACT OF MINUTESOF MEETING <br />OF THE CITY COUNCIL OF THE CITY OF ROSEVII,LE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of <br />Ramsey, Minnesota, was duly held on the 27th day of November 2000, at 6:30 p.m. <br />The following members were present: <br />And the following were absent: <br />Council Member introduced the following resolution and moved its adoption: <br />Resolution No. <br />Resolution authorizing the Mayor and City Manager to enter into agreements for participation <br />in the Minnesota Investment Fund (PF3275) <br />BE IT RESOLVED that the City of Roseville (Applicant) act as the legal sponsor for project(s) contained in the <br />Business and Community Development Application to be submitted on November 29, 2000 and that the Mavar (Title <br />of First Authorized Official) and City Mana�er (Title of Second Authorized Official) are hereby authorized to apply <br />to the Department of Trade and Economic Development for funding of this project on behalf of the City of Roseville <br />(Applicant). <br />BE IT FURTHER RESOLVED that the City of Roseville (Applicant) has not incurred any costs and has not entered <br />into any written agreements to purchase properry. <br />BE IT FURTHER RESOLVED that the City of Roseville (Applicant) has not violated any Federal, State, or local <br />laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. <br />BE IT FURTHER RESOLVED that upon approval of its application by the state( t�e City pf Aos�vil� a n t) <br />may enter into an agreement with the State of Minnesota for the above-referenced project(s), and th�the City of <br />Roseville Applicant) certifies that it will comply with all applicable laws and regulations as stated in all contract <br />agreements and described on the Compliance Section (S-7) of the Business and Community Development Application. <br />AS APPLICABLE, BE IT FURTHER RESOLVED that(t�e�C'ptivi ¢faAbt��vili� s o b t a i n e d c r e d i t r e p o r t s <br />and credit information from IC Service. Inc. (Name of Company)��? T^�� r u^^� (Name of Owners). Upon <br />review by the City of Roseville ( Applicant) and Joel Jamnik (Applicant's Legal Counsel), no adverse findings or <br />concerns regarding, but not limited to, taY liens, judgments, court actions, and �ilings with state, federal and other <br />regulatory agencies were identified. Failure to disclose any such adverse information could result in revocation or other <br />legal action. <br />NOW, THEREFORE BE IT RESOLVED that the Mavar (Title of First Authorized Official) and Citv Manager <br />(Second Authorized Official), or their successors in office, are hereby authorized to execute such agreements, and <br />amendments thereto, as are necessary to implement the project(s) on behalf of the applicant. <br />I CERTIFY THAT the above resolution was adopted by the City Council of the Citv of Roseville (Applicant) on <br />November 27, 2000 (Date). <br />SIGNED: <br />WITNESSED: <br />Mayor Date Title Date <br />City Manager Date <br />