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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 of January, 1987, at 7:30 p.m. The following members were present: Johnson, Kehr, Matson, and Wiski, and the following were absent: Cushman. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION 8089 Resolution in Support of Rosewood's Proposal to the Minnesota Department of Revenue WHEREAS, Rosewood Corporation has submitted a proposal to the Department of Revenue; and, WHEREAS, Rosewood Corporation has proposed the construction of 550,000 square feet of office in the Highway 36/I-35W area; and, WHEREAS, the proposal to the Department of Revenue would generate a market for one of the five proposed buildings; and, WHEREAS, Roseville is strategically located in terms of providing convenient and quick access to the entire Metropolitan Area; and, WHEREAS, the presence of the Department of Revenue in Roseville would enhance the City's economic development efforts through increased taxes, image, jobs, etc.; NOW, THEREFORE, BE IT RESOLVED, that the City of Roseville supports Rosewood Corporation in its proposal to secure the Department of Revenue as one of its tenants; BE IT FURTHER RESOLVED, that the City will work with Rosewood Corporation in attempting to secure the Department of Revenue as its lead tenant. Adopted by the City Council of the City of Roseville, Minnesota, this 26th day of January, 1987. The motion for the adoption of the foregoing resolution was duly seconded by Member Kehr, and upon a vote being taken thereon, the following voted in favor thereof: Johnson, Kehr, Matson, and Wiski, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.