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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 26th day August, 1991, at 7:30 p.m. The following members were present: Maschka, Cushman, Johnson, Thomas, and Rog, and the following were absent: None. Member Thomas adoption: introduced the following resolution and moved its RESOLUTION NO. 8703 APPLICATION TO THE STATE OF MINNESOTA/COMMUNITY DEVELOPMENT DEPARTMENT FOR AN OUTDOOR RECREATION GRANT NOW, THEREFORE, BE IT RESOLVED, that the City of Roseville act as the legal sponsor for proj ect (s) contained in the Community Development Application to be submitted on August 27, 1991, and that the City Manager is hereby authorized to apply to the Department of Trade and Economic Development for funding of this project on behalf of the city of Roseville. BE IT FURTHER RESOLVED, that the City of Roseville has the legal authori ty to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED, that the City of Roseville has not incurred any costs, has not entered into any written agreements to purchase property, and has not contracted for or begun construction on energy conservation measures for the proposed project. 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. BE IT FURTHER RESOLVED, that upon approval of its application by the State, the City of Roseville may enter into an agreement with the State of Minnesota for the above referenced project(s), and that the city of Roseville certifies that it will comply with all applicable laws and regulations as stated on all contract agreements and described on the Compliances Checklist of the community Development Application. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute such agreements as are necessary to implement the project(s) on behalf of the applicant.