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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 23rd day of October, 1989, at 7:30 p.m. The following members were present: Cushman, Matson, Kehr, and Rog, and the following were absent: Johnson. Member Matson introduced the following resolution and moved its adoption: RESOLUTION NO. 8508 Authorizing the City Manager to Execute Acceptance of Grant from the Metropolitan Council Arts Sponsorship Assistance Program In the Amount of $750 for the 1990 Summer Concert Series WHEREAS, the City of Roseville desires to seek a grant from the Metro- politan Council for state funding as part of its Summer Entertainment in the Park Series to expand programming, and is proposing to have "Theater 65" do an outreach performance in Roseville's Central Park Amphitheater; and WHEREAS, the Metropolitan Council requires that all grantees authorize and specify by resolution of their governing body the individual to apply for and execute the grant agreement on behalf of the organization; NOW, THEREFORE, BE IT RESOLVED, that the City Manager is authorized to apply for and execute on behalf of the City of Roseville a grant agreement with the Metropolitan Council for a "Theater 65" Outreach Performance in Roseville's Central Park Amphitheater during the Summer of 1990. The motion for the adoption of the foregoing resolution was duly seconded by Member Cushman, and upon a vote being taken thereon, the following voted in favor thereof: Cushman, Matson, Kehr, and Rog, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.