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EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE, MINNESOTA HELD: APRIL 28, 1997 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Ramsey County, Minnesota, was duly held at City Hall in said City on the 28th. day of April, 1997, at 6:30 o'clock p.m. The following members were present: and the following were absent: Councilmember introduced the following resolution and moved its adoption: RESOLUTION NO. q q 01 RESOLUTION APPROVING THE SALE'OFCERTAIN LAND TO LARRY ALM, DBA SOUTHWIND OF ROSEVILLE, L.L.C. , FOR DEVELOPMENT PURPOSES Be it so resolved by the City Council (the "Council") of the City of Roseville, Minnesota (the "City") as follows: WHEREAS, in 1991, the City of Roseville City Council, acting under its HRA authority acquired 2.1 acres of land for $141,113 from Ramsey County and Steve Zeece, legally described as: Lot 1, Block 1, THORNTONS ADDITION, according to the recorded plat thereof, except that part of the North 150 feet of said Lot 1 lying Easterly of the West 80 feet of said Lot 1 and except the South 240 feet of said Lot 1 and except the East 147 feet of said Lot 1; subject to easement, and Lot 12, Block 1, ZEECE ADDITION, all in Ramsey County, and WHEREAS, the intent of the HRA acquisition was to combine smaller, less buildable parcels into one project parcel for sale and redevelopment, and WHEREAS, the City of Roseville Comprehensive Plan, and Policies and Housing Program encourage housing rehabilitation and new housing that is adaptable in design and fits many life styles, and WHEREAS, the Larry Aim, DBA Southwind of Roseville, L.L.C. twin home project will provide 32 new units of housing on vacant, underused land, and the proposal is consistant with the City of Roseville Comprehensive Plan and Housing Programs, and WHEREAS, there are $39,000 in extraordinary costs that must be incurred to correct site and soil deficiencies as shown in Exhibit A, and