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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, RAMSEY COUNTY, STATE OF MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Rose vi lIe, County of RaInsey, State of Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on April 24, 2006. The following melnbers were present: Ihlan, Kough, Maschka, Pust and Klausing. and the following Inembers were absent: None. Melnber Maschka introduced the following resolution and Inoved its adoption: RESOLUTION # 10400 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SUBMIT AN APPLICATION FOR CONTAMINATION CLEANUP GRANT FOR TWIN LAKES PROJECT, PHASE 1, STAGE 1 - Residential Development BE IT RESOLVED that the City of Roseville act as the legal sponsor for project(s) contained in the Contan1ination Cleanup Grant Program to be submitted on May 1, 2006 and that the Mayor and City Manager are hereby authorized to apply to the Department of EmploYment and EconOlnic Development for funding of this project on behalf of the City of Roseville. BE IF FURTHER RESOLVED that the City of Roseville has approved the Contamination Cleanup grant application sublnitted to the Department of EmploYlnent and Econon1ic Development on May 1, 2006 by the City of Roseville for the Twin Lakes Phase 1, Stage 1 residential development of the site. BE IT FURTHER RESOLVED that the City of Roseville has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project adn1inistration. BE IT FURTHER RESOLVED that the sources and amounts of the locallnatch identified in the application are committed to the proj ect identified. BE IT FURTHER RESOLVED that the City of Roseville has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice.