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EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of <br />the City of Roseville, County of Ramsey, Minnesota, was duly called and held at the <br />City Hall on Monday, the 14`� day of May, 2001 at 6:30 p.m. <br />The following members were present: Goedeke, Maschka, Klausing, Mastel, <br />Kysylczyn <br />and the following were absent: <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION N0. <br />CITY OF ROSEVILLE, MINNESOTA <br />RESOLUTION AUTHORIZING APPLICATION FOR THE <br />LIVABLE COMMUNITIES DEMONSTRATION PROGRAM FOR 2001 <br />WHEREAS, the City of Roseville, Minnesota, is a participant in the Livable <br />Communities Act's Housing Incentives Program for 2001 as determined by the <br />Metropolitan Council, and is therefore eligible to make application for funds under the <br />Livable Communities Demonstration Account; and, <br />WHEREAS, the City has endeavored to make an application that meets the <br />Demonstration Account's purposes and criteria; and, <br />WHEREAS, the City has the institutional, managerial and financial capability to <br />ensure adequate project admmistration; and, <br />WHEREAS, the City certifies that it will comply with all applicable laws and <br />regulations as stated in the contract agreements; and, <br />WHEREAS, the City Council of the City of Roseville, Minnesota agrees to act <br />as legal sponsor for projects contained in the Demonstration Account application to be <br />submitted on May 16, 2001; <br />NOW THEREFORE BE IT RESOLVED that the City Manager is hereby <br />authorized to apply to the Metropolitan Council for funding on behalf of the City of <br />Roseville as a requirement of submitting a grant application and to execute such <br />agreements as are necessary to implement the project on behalf of the applicant and <br />upon imal review by the City Council. <br />