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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF ROSEVILLE, MINNESOTA - HELD May 19, 1975 * * * * * * * * * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Minnesota, was duly called and held at the City Hall in said City on May 19, 1975. The following members were present: Mayor Linebarger, Councilmen Brennan, Curley, Demos and Hess and the following were absent: None Member Curley introduced the following resolution and moved its adoption: RESOLUTION NO. 6265 AUTHORIZING THE MAYOR TO FILE THE 5 YEAR PROGRAM FOR PARKS AND RECREATION IMPROVEMENTS WITH THE STATE OF MINNESOTA, OFFICE OF LOCAL AND URBAN AFFAIRS OF THE STATE PLANNING AGENCY WHEREAS, the Land and Water Conservation Fund Act (LAWCON) and the State Natural Resources Fund provide for grants to assist local public bodies in the acquisition and development of outdoor recreation; and WHEREAS, the Rules and Regulations for LAWCON and the State Natural Resources Fund provide criteria that applications must meet; a~ WHEREAS, in order for the proposed project to be eligible for approval, there must be proof that it is part of a comprehensive outdoor recreation plan and 5-year action program; and WHEREAS. the City of Roseville has a 5 year action program, which includes additions to Central Park. NOW. THEREFORE, BE IT HEREBY RESOLVED BY THE COUNCIL OF THE CITY OF ROSEVILLE. that the Mayor of the City of Roseville is hereby authorized to file this 5 year action program for parks and recreation improvements with the State of Minnesota, Office of Local and Urban Affairs of the State Planning Agency. The motion for the adoption of the foregoing resolution was duly seconded by Member Demos and upon a vote being taken the following voted in favor thereof: All present and the following voted against the same: None WHEREUPON. said resolution was duly passed and adopted.