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E2cr'RACI' OF MINUTES OF MEETING OF THE CITY COUNCIL OF ROSEVIILE, MINNESarA - HEID APRIL 11, 1977 * * * * * * * * * * * * * 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 April 11, 1977. '!he following rrenbers were present: Mayor raros Councilrren Hess, Anderson, Curley and Grauel ' and the following were absent: None ~r Curley and noved its adoption: introduced the following resolution RFSOLtJI'ION NO. --6fl.8 AUl'HORIZING THE MAYOR TO FILE 'IHE 6 YEAR ROOEVIILE CAPITAL IMProvEMENr PR()(;JAAM WITH '!HE STA'IE OF MINNES<YI'A, OFFICE CF LCX:'AL AND URBAN AFFAIRS OF THE STATE PLANNING AGENCY WHEREAS, the Lan::1 and Water Conservation Fund Act (IAW:ON) and the State Natural Resources Fund provide for grants to assist local public bodies in the acquisition and developrent of outdoor recreation; and WHEREAS, the Rules and Regulations for LAWCON and the State Natural Resources Furrl provide criteria that applications rnust meet; WHEREAS, in order for the proposed project to be eligible for approval, there must be proof that it is part of a carrpre- hensive outdoor recreation plan and 6 year action program; and WHEREAS, the City of Roseville has a 6 year action program, which includes Chatsworth Park NCW, 'IHEREFORE, 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 6 year action program for parks and recreation irrproverrents with the State of Minnesota, Office of Local and Urban Affairs of the State Planning Ag:=ncy. 'The notion for the adoption of the foregoing resolution was duly seconded by M:mber Anderson and upon a vote being taken the following voted in favor thereof: All t presen