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<br />EXTRACT OF MINUTES OF A MEETING <br />OF THE CITY COUNCIL OF THE <br />CITY OF ROSEVILLE, <br />RAMSEY COUNTY, MINNESOTA <br /> <br />Pursuant to due call and notice thereof, a regular meeting of <br />the City Council of the City of Roseville was held at City Hall, <br />2660 Civic Center Drive, Roseville, Minnesota, on Monday the 22nd <br />day of September, 1997 at 6:30 p.m. <br /> <br />The following members were present: Goedeke, Mastel, Wiske, <br />Maschka, Wall. <br /> <br />The following members were absent: None. <br /> <br />Member <br />moved its adoption. <br /> <br />introduced the following resolution and <br />Member seconded the motion. <br /> <br />RESOLUTION NO. <br /> <br />RESOLUTION AUTHORIZING THE MAYOR AND <br />CITY MANAGER TO EXECUTE THE PLAT <br />OF GATEWAY BUSINESS PARK AND TO EXECUTE <br />DEEDS CONVEYING LOTS IN GATEWAY BUSINESS <br />PARK TO OPUS NORTHWEST, L.L.C. <br /> <br />WHEREAS, on June 23, 1997 the Roseville City Council adopted <br />Resolution No. 9419 approving a development agreement between the <br />City of Roseville and Opus Northwest, L.L.C. (the "Development <br />Agreement"); authorizing the Mayor and City Manager to execute the <br />Development Agreement on behalf of the City; and authorizing and <br />directing the officers and the employees of the City to take or <br />cause to be taken such actions as may be necessary on behalf of the <br />City to implement said agreement. <br /> <br />WHEREAS, on September 8, 1997, the Roseville City Council <br />adopted a resolution authorizing the Mayor and City Manager to <br />execute the Plat of Gateway Business Park. <br /> <br />WHEREAS, the Development Agreement obligates the City to <br />prepare and record the plat of Gateway Business Park and to convey <br />lots and Gateway Business Park to Opus Northwest, L.L.C. <br /> <br />WHEREAS, the title insurance company insuring Opus Northwest, <br />L.L.C.'s title to lots in Gateway Business Park requires, as a <br />condition of such title insurance, a resolution specifically <br />identifying the lots in Gateway Business Park, specifically <br />authorizing the Mayor and City Manager to execute the plat of <br />Gateway Business Park; and specifically authorizing the Mayor and <br />City Manager's execution of deeds conveying lots in Gateway <br />Business Park to Opus Northwest, L.L.C. <br /> <br />364543. 1 <br />