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<br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF ROSEVILLE, MINNESOTA - HELD <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />Pursuant to due call and notice thereof, a regular meeting <br />of the City Council of the City of Roseville, Minnesota, was duly <br />called and held at the City Hall in said City on Monday, June 12, <br />1989, at 7:30 p.m. <br />The following members were present: Matson, Kehr, Cushman, <br />Johnson, and Rog, <br />and the following members were absent: None <br /> <br />Member Johnson <br />Resolution and moved its adoption. <br /> <br />introduced the following <br /> <br />RESOLUTION 8457 <br /> <br />A RESOLUTION DETERMINING TO TRANSFER BY WARRANTY DEED CER- <br />TAIN LAND IN FEE SIMPLE FOR THE PURPOSES OF SETTLEMENT NEGOTIA- <br />TIONS IN THE ACQUISITION AND MAINTENANCE OF A PARK FOR THE CITY <br />OF ROSEVILLE AND FOR DIRECTING THAT THE NECESSARY PROCEEDINGS BE <br />INSTITUTED FOR SUCH PURPOSE. <br /> <br />WHEREAS, the City Council for the City of Roseville deems it <br />necessary and expedient and in the best interest of the City to <br />transfer the following land in fee simple for the purposes of <br />settlement negotiations in the acquisition and maintenance of a <br />park for the City of Roseville; and <br /> <br />WHEREAS, the City Council for the City of Roseville has been <br />advised by competent advisors and committees that the following <br />described real property is desirable to transfer in order to ac- <br />quire other real property for park purposes; and <br /> <br />WHEREAS, pursuant to settlement agreement between the City <br />and the landowners, Linda Louise Schulze Sinna, a single person, <br />Mary Elizabeth Richardson and Michael Richardson, husband and <br />wife, and John Bracke Schulze and Karen J. Schulze, husband and <br />wife, the City will transfer by warranty deed certain property to <br />said landowners. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF ROSEVILLE, MINNESOTA, AS FOLLOWS: <br /> <br />The City Council of the City of Roseville hereby deems it <br />necessary and convenient that the property described below be <br />transferred to Linda Louise Schulze Sinna, a single person, Mary <br />Elizabeth Richardson and Michael Richardson, husband and wife, <br />and John Bracke Schulze and Karen J. Schulze, husband and wife, <br />all of said property situated in the City of Roseville, County of <br />Ramsey, and State of Minnesota, to-wit: <br />