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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 21st day of November 2011 at 6:00 p.m. The following Members were present: Willmus; Pust; Johnson; McGehee; and Roe; and none were absent. Council Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10947 A RESOLUTION APPROVING MINNESOTA STATE FAIR PARK AND RIDE FACILITIES AS INTERIM USES AT SEVERAL INSTITUTIONAL LOCATIONS (PF07-017) WHEREAS, Minnesota State Fair is a co-applicant for approval of the proposed interim uses with the church and school district leadership of the following nine locations: Calvary Baptist Church, 2120 Lexington Avenue; Grace Church, 1310 County Road B2; Roseville Area High School, 1240 County Road B2; Centennial United Methodist Church, 1524 County Road C2;North Como Presbyterian Church, 965 Larpenteur Avenue; St. Michael's Lutheran Church, 1660 County Road B; Church of Corpus Christi, 2131 Fairview Avenue; Roseville Covenant Church, 2865 Hamline Avenue; and St. Rose of Lima Catholic Church, 2048 Hamline Avenue; and WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed CONDITIONAL USE on November 2, 2011, voting 6-0 to recommend approval of the use based on the comments and findings of the staff report prepared for said public hearing; and WHEREAS, the Roseville City Council has determined that approval of the proposed INTERIM USE will not result in adverse impacts to the surrounding properties based on the following findings: a. The proposed INTERIM USE will not impose additional costs on the public if it is necessary for the public to take the property in the future,because the park and ride facilities represent a temporary intensification of the use of existing parking lots and thus would not have any negative effects to the properties involved that would not occur from the normal use of the parking lots over the long term; b. That the majority of public comments on the additional traffic and the inconvenience of people parking on the street or in front of mailboxes also include a recognition that the short-term inconvenience is tolerable because of the great value of the park and ride facilities, is evidence that the INTERIM USE does not constitute an excessive burden on streets,parks, or other facilities; and Page 1 of 14