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<br />~ <br />- ...----- <br /> <br />.. " <br /> <br />,... EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />RAMSEY COUNTY, MINNESOTA <br /> <br />~. <br />\ <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />. <br />, Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was duly held on the 24th day of November, <br />1997, at 6:30 p.m. <br /> <br />The following members were present: Wall, Goedeke, Maschka, Mastel <br />and the following members were absent: Wiski <br />.. <br />Council Member Maschka introduced the following resolution and moved its adoption: <br /> <br />RESOLUTION NO. 9485 <br /> <br />RESOLUTION APPROVING AND AUTHORIZING THE MAYOR <br />AND CITY MANAGER TO SIGN A SUBDIVISION DEVELOPMENT <br />AGREEMENT WITH OPUS NORTHWEST, L.L.C., INCLUDING AN AGREEMENT TO <br />COMBINE LOT 3 AND LOT 4, BLOCK 2, <br />GATEWAY BUSINESS PARK INTO ONE BUILDABLE LOT <br /> <br />...-::>0-. <br /> <br />RESOLVED: The Subdivision Development Agreement (and an Agreement to <br />Combine Lot 3, Block 2, Gateway Business Park, and Lot 4, Block 2, Gateway Business <br />Park into one buildable lot) with Opus Northwest, L.L.C. is approved and the Mayor and <br />City Manager are authorized to sign them on behalf of the City. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Council Member Mastel and upon vote being taken thereon, the following voted in favor <br />thereof: Maschka, Mastel, Wall, goedeke <br />and the following voted against the same None: <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br /> <br />I""?>, <br /> <br />Resolution 9485 - Page 1 of 2 <br />