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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 Roseville, County of Ramsey, State of Minnesota, was duly held in the City Hall at 2660 Civic Center Drive, Roseville, Minnesota, on June 26, 2001. The following members were present: Goedeke, Mastel, Klausing, Maschka and Kysylyczyn and the following were absent: None Member Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 9902 A RESOLUTION AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE DOCUMENTS REGARDING ACCEPTANCE AND ADMINISTRATION OF THE US ENVIRONMENTAL PROTECTION AGENCY SUPPLEMENTAL ASSISTANCE FOR BROWNFIELDS ASSESSMENT DEMONSTRATION PILOTS WHEREAS, the City of Roseville has approved a redevelopment plan for the Twin Lakes Business Park which is included as part of the economic and redevelopment section of the Comprehensive Plan amended and adopted in December, 1998; and WHEREAS, a part of the redevelopment plan includes the construction of infrastructure to enable redevelopment and alleviate existing County Roadway congestion; and WHEREAS, as part of the planning for the roadway the City of Roseville conducted environmental assessments, site characterizations, and cleanup planning along the Twin Lakes Parkway right-of-way using a US Environmental Protection Agency Brownfield Assessment Demonstration Pilot; and WHEREAS, the City of Roseville has been granted further funding from the US Environmental Protection Agency in the form of $150,000 in Supplemental Assistance; and WHEREAS, the City of Roseville is prepared to conduct a regional groundwater study of the entire Twin Lakes Redevelopment Area to protect groundwater resources, streamline investigations of contamination, and ultimately accelerate redevelopment of Twin Lakes; and