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TRACT of MINUTES of MEETING of THE CITY COUNCIL of THE CITY of ROSEVILLE Pursuant to due call and notice thereof, a meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota was duly held on the 6th day of.June at 6:30 P.M. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION No, AMENDMENT To THE RO EVILLE COMPREHENSIVE PLAN REVISING THE TEXT OF THE EXISTING PLAN ADOPTED IN 1979 As AMENDED IN 1994 WHEREAS, the Planning Commission has adopted the recommendations and revisions to the Comprehensive Guide Plan, after a public hearing held on May 27, 1998; and WHEREAS, the City of Roseville City Council has approved and adopted the 1994 City f Roseville Comprehensive Guide Flan, and revisions thereto, subject to review and tY comments of the plan by the Metropolitan Council- and WHEREAS, the Planning Commission has adopted an amendment to the City of Roseville Comprehensive Plan to include the findings and recommendations of the James Addition Task Force Report recommendations 1 and 3 through 9, NOW, THEREFORE, BE IT RESOLVED that the City of Roseville City Council hereby establishes a "Residential Master Plan" Section within the Plan and approves and � adopts o p James Addition Task Force Report Recommendations 1 and through 9, as amendments to the City of Roseville Comprehensive Guide Plan, subject to review and comment of the plan by the Metropolitan Council; BE IT FURTHER RESOLVED, that the City Manager and/or Community Development Director are hereby directed to submit the Plan to the Metropolitan Council for review and comment. The motion for the adoption of the foregoing Resolution was seconded by Member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: WHEREUPON said resolution was declared duly passed and adopted. Resolution - Page I of 2