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EXTRACT OF MINUTES OF A MEETING OF THE <br />CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City of Roseville, County of Ramsey, <br />Minnesota, was duly called and held at the City Hall on Monday, the 21st day of Apri12008, at 6:00 <br />p.m. <br />The following members were present: Ihlan, Roe, Pust, and Klausing; <br />and the following were absent: None. <br />Councilmember Roe introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 10618 <br />AUTHORIZING APPLICATION <br />FOR THE TAX BASE REVITALIZATION ACCOUNT <br />WHEREAS the City of Roseville is a participant in the Livable Communities Act's Housing Incentives <br />Program for 2008 as determined by the Metropolitan Council, and is therefore eligible to make <br />application for funds under the Tax Base Revitalization Account; and <br />WHEREAS the City has identified aclean-up project within the City that meets the Tax Base <br />Revitalization account's purpose/s and criteria; and <br />WHEREAS the City has the institutional, managerial and financial capability to ensure adequate project <br />administration; and <br />WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the <br />contract agreements; and <br />BE IT FURTHER RESOLVED the City Council of Roseville, Minnesota agrees to act as legal sponsor <br />for the project contained in the Tax Base Revitalization grant application submitted on May 1, 2008. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Klausing, and upon vote being taken thereon, the following voted in favor: Ihlan, Roe, Pust, and Klausing; <br />and voted against: None. <br />WHEREUPON said resolution was declared duly passed and adopted. <br />