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<br />EXTRACT OF MINUTES OF A MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF ROSEVILLE, <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of <br />the City of Roseville was held at City Hall, 2660 Civic Center Drive, Roseville, <br />Minnesota, on Monday the 22nd day of September, 1997, at 6:30 p.m. <br /> <br />The following members were present: Maschka, Mastel, Wiski, Goedeke and <br />Wall <br />The following members were absent: None <br /> <br />Member Wiski introduced the following resolution and moved its adoption. <br />Member Goedeke seconded the motion. <br /> <br />RESOLUTION NO. 9460A <br /> <br />RESOLUTION AUTHORIZING THE MA VOR AND CITY MANAGER <br />TO EXECUTE THE PLAT OF GATEWAY BUSINESS PARK AND TO <br />EXECUTE DEEDS CONVEYING LOTS IN GATEWAY BUSINESS PARK <br />TO OPUS NORTHWEST, L.L.C. <br /> <br />WHEREAS, on June 23, 1997 the Roseville City Council adopted Rsolution No. <br />9419 approving a development agreement between the City of Roseville and Opus <br />Northwest, L.L.C. <br />(the "Development Agreement"); authorizing the Mayor and City Manager to execute <br />the Development Agreement on behalf of the City; and authorizing and directing the <br />officers and the employees of the City to take or cause to be taken such actions as may <br />be necessary on behalf of the City to implement said agreement. <br /> <br />WHEREAS, on September 8, 1997, the Roseville City Council adopted a <br />resolution authorizing the Mayor and City Manager to execute the Plat of Gateway <br />Business Park. <br /> <br />WHEREAS, the Development Agreement obligates the City to prepare and <br />record the plat of Gateway Business Park and to convey lots and Gateway Business <br />Park to Opus Northwest, L.L.C. <br /> <br />WHEREAS, the title insurance company insuring Opus Northwest, L.L.C.'s title <br />to lots in Gateway Business Park requires, as a condition of such title insurance, a <br />resolution specifically identifying the lots in Gateway Business Park, specifically <br />authorizing the Mayor and City Manager to execute the plat of Gateway Business Park; <br />and specifically authorizing the Mayor and City Manager's execution of deeds <br />conveying lots in Gateway Business Park to Opus Northwest, L.L.C. <br />