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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVlLLE * * * * * * * * * * * * * Pursuant to due call and notice thereof, a meeting of the City Council of the City ofRoseville, County of Ramsey, Minnesota was duly held on the 13th day of June, 1994 at 7:30 P.M. The following members were present: Goedeke, Wiski, Mastel, P. Johnson and V. Johnson, and the following were absent: None. Member Wiski introduced the following resolution and moved its adoption: RESOLUTION NO. 9084 RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN AN AGREEMENT TO EXTEND THE CITY AGREEMENT WITH RAMSEY COUNTY HRA AND SUBURBAN CDBG PROGRAM FOR AN ADDITIONAL THREE YEARS BE IT RESOLVED by the Council of the City of Roseville, Minnesota (the "City"), that the City hereby authorizes the City Manager to sign an agreement to extend the City agreement with Ramsey County HRA and Suburban CDBG program for an additional three years. The motion for the adoption of the foregoing resolution was seconded by Member Goedeke and upon vote being taken thereon, the following voted in favor thereof; Goedeke, Wi ski, Mastel, P. Johnson, and V. Johnson, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ) SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified City Manager of the City ofRoseville, County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of said City Council held on the 13 th day of June, 1994, with the original thereof on file in my office. WITNESS MY HAND officially as such Manager this2 ~tday of June , 1994. s~- SEAL