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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 held on the 10th day of April, 2006. The following members were present: Ihlan, Kough, Maschka, Pust and Klausing and the following were absent: none. Council Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 10397 RESOLUTION AUTHORIZING A "QUICK-TAKE" OF CERTAIN PARCELS PURSUANT TO MINNESOTA STATUTES ~ 117.042 BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01 That the City Council of the City of Roseville did authorize the acquisition of certain property for public use by right of eminent domain pursuant to its Resolution No. 10367; and 1.02 In order to commence construction of certain roadways provided for in the Contract for Private Redevelopment by and between the City of Roseville, Minnesota and Roseville Twin Lakes, LLC dated as of September 9, 2005 (the "Contract"), certain of those parcels must be acquired by the "quick take" process provided for in Minnesota Statutes S 117.042, said parcels are legally described on Exhibit A, attached hereto and incorporated herein by reference. Section 2. Authorization. 2.01 Pursuant to the above-referenced Contract, the City does hereby authorize and direct its attorneys, Krass Monroe, P.A., and staff to proceed immediately to acquire certain of the subject properties identified in Resolution No. 10367 pursuant to Minnesota Statutes S 117.042. The appraisals for the properties listed on Exhibit A, prepared by the firm of Dahlen, Dwyer & Foley, Inc. are hereby in all respects approved. Adopted by the Council of the City this 10th day of April, 2006. The motion for the adoption of the foregoing resolution was duly seconded by Mayor Klausing and, upon vote being taken thereon, the following voted in favor thereof: Maschka, Pust; Mayor Klausing; the following abstained: Councilmember Kough; and the following voted against: Ihlan.