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<br />NOW, THEREFORE, the Roseville City Council resolves as follows: <br /> <br />1. The Mayor and City Manager are authorized and directed to execute the <br />plat of Gateway Business Park, Ramsey County, Minnesota. <br /> <br />2. The Mayor and City Manager are authorized to execute one or more <br />deeds conveying all or any portion of Lot 1, Block 1 and Lots 1, 2, 3 and 4, Block 2, <br />Gateway Business Park, Ramsey County, Minnesota (the "Development Property") to <br />Opus Northwest, L.L.C. pursuant to the terms of the Development Agreement. The <br />Mayor's and City Manager's execution and delivery of a deed conveying all or a portion <br />of the development Property to Opus Northwest, L.L.C. constitutes prima facie <br />evidence that the conveyance is made pursuant to the term sof the Develoment <br />Agreement. <br /> <br />WHEREUPON, the resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA) <br />COUNTY OF RAMSEY ) ss <br />CITY OF ROSEVILLE ) <br /> <br />I, the undesigned, being the duly qualified City Manager of the City of Roseville, <br />County of Ramsey, State of Minnesota, do hereby certify that I have carefully compared <br />the attached and foregoing extract of minutes of a regular meeting of said City Council <br />held on the 22nd day of September, 1997 with the original thereof on file in my office. <br /> <br />Adopted by the Council this 22nd day of September, 1997. <br /> <br />~.~ <br />City Manager <br /> <br />(SEAL) <br /> <br />J:\PA TM\WP51 CH\RESOLUTI\OPUS.922 <br />