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<br />NOW, THEREFORE, the Roseville City Council resolves as <br />follows: <br /> <br />1. The Mayor and City Manager are authorized and directed to <br />execute the plat of Gateway Business Park, Ramsey County, <br />Minnesota. <br /> <br />2. The Mayor and City Manager are authorized to execute one <br />or more deeds conveying all or any portion of Lot I, Block 1 and <br />Lots I, 2, 3 and 4, Block 2, Gateway Business Park, Ramsey County, <br />Minnesota (the "Development Property") to Opus Northwest, L.L.C. <br />pursuant to the terms of the Development Agreement. The Mayor's <br />and City Manager's execution and delivery of a deed conveying all <br />or a portion of the Development Property to Opus Northwest, L.L.C. <br />constitutes prima facie evidence that the conveyance is made <br />pursuant to the terms of the Development Agreement. <br /> <br />WHEREUPON, the resolution was declared duly passed and <br />adopted. <br /> <br />364543.1 <br /> <br />2 <br />