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M1 <br />THE <br />MINUTE f% OF MEJEETING OF <br />EX70RACT <br />aN <br />TH Z I <br />CITY COUNCIL OF CITY OF ROSEVILLE <br />Ace thereofri a regular meeting of .-the <br />a-nd­ hot <br />A4 'to <br />nt. <br />61 fi t <br />Rols.ev*lle.,r County. of Ramseyjr <br />Nwvi, . . ..... <br />a .� <br />le e <br />on <br />ddl, .11th of January,- 1988 at 71111.- <br />th <br />x i sota was Y, <br />7 4 <br />T <br />Pre <br />IL <br />h ollowi <br />sent: <br />ag m ers <br />i - <br />and,the following,-were absent <br />i nt-to wing,resolut3illion and, moved <br />e X", <br />duc d. the follo <br />ra <br />'i 400ption <br />77 <br />Of <br />• <br />M <br />3i, <br />..CITY-, MANAGER, TO SIGN. NSP EASEMENT ON <br />'MAYOR. AM <br />A-UTHORIZING <br />BEHALF'' OF. THE-'CITY -OF ROSEVILLE <br />WHEREAS NSP has. - agreed to convey a strip of land back to <br />Wooid,bi° ,.Idge proplext,les, and r- <br />1 .3 <br />ilZ <br />r equ 1 r e s: an- e,asement <br />H, RZA S N S Pl. <br />W, over NSP as ■well as an <br />a itional. sit riol P and <br />WHEREASir accord ing. to.,,the- delvelopment agreement e, the City of <br />Rosevi Ile I i nc 1 uded . as a, grantor " und,er this easement, as a <br />result of' the' current property al,location; <br />NOW, THEREFORE'V., BE, IT RESOLVED that the City of Roseville • &uthorizes the. 'Ma r. ''and. City Manager to sign this easement on <br />blehalf. of the City of Roseville.., <br />The.....motion for the adoption-of the. foregoing resolution was duly <br />seconded by Member and upon a vote being taken <br />therleonir they -foillowing voted in favor thereof.@ <br />3­ <br />and• the 'loving voted against the are <br />q <br />Ili, All <br />