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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 26 day of April, 2010, at 6:00 p.m. The following members were present: Ihlan, Johnson, Roe, Pust, and Klausing. and the following were absent: None. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION No. 1.0803 City Approving the Application; Committing Local Match, and Authorizing Contract Signature for a DEED Contamination Investigation and RAP Development Grant for the PIK Site Whereas, the City of Roseville shall act as the legal sponsor for project contained in the Contamination Investigation and RAP Development Grant application to be submitted on May 3, 2010. Whereas, that Mayor and City Manager are hereby authorized to apply to the Department of Employtnezt and Economic Development for funding of this project on behalf of the City of Roseville. Whereas, the City of Roseville has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration. Whereas, th.e sources and amounts of the local match identified in the application are committed to the project identified. 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. Whereas, that 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 project, and that the City certifies that it will comply with all applicable laws and regulation as stated in all contract agreements.