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RegistJ-ar of T"tJ J es, Ramsey MN Date FHed: 03/13/2001 12:~0 p As Doc#: 1629099 M On CT # ('s): 369139 , 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 12th day of February 2001, at 6:30 p.m. The following members were present: Klausing, Maschka, Mastel and Kysylyczyn and the following were absent: None Council Member Maschka introduced the following resolution and moved its adoption: RESOLUTION NO. 9867 A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN MAP DESIGNATION FROM HD, HIGH DENSITY RESIDENTIAL TO B, BUSINESS FOR PROPERTY LOCATED AT 2330 LEXINGTON AVENUE (PF #3277). WHEREAS, the Planning Commission, at a public hearing held on January 10,2001, received a request from McKinley Companies, Inc., for General Concept and Final Development Plan consideration of a Business Planned Unit Development (B-PUD) to redevelop the half acre parcel located at 2330 Lexington Avenue into a five unit attached office condominium; and WHEREAS, the proposal requires a Comprehensive Plan Map Designation Amendment from HD, High Density Residential to B, Business and a rezoning (change in the zoning map designation) from R-l, Single Family Residential District to B-PUD, Business Planned Unit Development with an underlying zoning of B-1, Limited Business District; and WHEREAS, said property is legally described as: Lot 4, Block 1, Rose of Sharon 2nd Addition, Ramsey County, Minnesota (PID # 12923320050). WHEREAS, after the public hearing, the Planning Commission recommended approval, by the City Council, of the proposed Comprehensive Plan Amendment, based on findings as outlined in the staff report dated January 12,2000, as follows: 3