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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 21 st day of May 2007, at 6:00 p.m. The following members were present: Roe, Kough, Ihlan, Pust and Mayor Klausing and the following were absent: None Council Member Roe introduced the following resolution and moved its adoption: RESOLUTION NO. 10509 A RESOLUTION APPROVING 10 MINNESOTA STATE FAIR PARK-AND-RIDE LOTS FOR OPERATION DURING THE ANNUAL MINNESOTA STATE FAIR (pF07-017) WHEREAS, the Minnesota State Fair has requested an AMENDED INTERIM USE PERMIT to allow the inclusion of two additional park and ride facilities into their existing INTRIM USE PERMIT; and WHEREAS, the 8 existing park and ride facilities (lots) are located at the following properties: Bethany Baptist Church, 2025 Cleveland Avenue Church of Corpus Christi, 2131 Fairview Avenue Grace Church of Roseville, 1310 County Road B2 Roseville Covenant Church, 2865 Centennial Drive Roseville Area High School, 1238 -1240 County Road B2 S1. Michael's Lutheran Church, 1660 County Road B The Church of S1. Rose, 2048 Hamilne Avenue Centennial United Methodist Church, 1525 County Road C2. WHEREAS, the two sites to be included are North Como Presbyterian Church, 965 Larpenteur Avenue and Calvary Baptist Church, 2120 Lexington Avenue; and WHEREAS, The Roseville Planning Commission held the public hearing regarding the AMENDED INTERIM USE PERMIT request by the Minnesota State Fair on May 2,2007, recommending (7-0) approval subject to amended conditions; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to APPROVE the request by the Minnesota State Fair for an AMENDED INTERIM USE PERMIT allowing the inclusion of North Como Presbyterian Church and Calvary Baptist Church as park and ride lots during the 10 day Minnesota State Fair; and 1