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" 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 duly called and held at the City Hall on Monday, the 1 ih day of December, 2001, at 6:30 p.m. The following members were present: Mastel, Klausing, Goedeke, Maschka and Kysylyczyn The following members were absent: None Member Maschka introduced the following Resolution and moved its adoption: RESOLUTION NO. 9965 RESOLUTION GRANTING AUTHORIZATION TO DISTRIBUTE A NEGATIVE DECLARATION DECISION ON NEED FOR A VOLUNTARY ENVIRONMENTAL ASSESSMENT WORKSHEET SOLUTIA PUD AMENDMENT (PF 3338) WHEREAS, a Voluntary Environmental Assessment Worksheet (EA W) was prepared for the So lutia project to provide for a PUD amendment of an additional 15,240 square feet to the total building area of the 47-acre Centre Pointe Business Park Planned Unit Development, on an existing 61,000 square foot lot (Lot 3, Block I, Centre Pointe Business park 2nd Addition) to construct at 2 story, 21,240 square foot office building in lieu of a one story, 6,000 square foot sit-down style restaurant; and WHEREAS, the Voluntary Environmental Assessment Worksheet was distributed to all parties included in the EA W distribution list, as well as those required to be included pursuant to the Environmental Quality Board (EQB) regulations; and, WHEREAS, three comments (Metropolitan Council, MnDOT and MnPCA) were received and considered by the City of Roseville; NOW THEREFORE BE IT RESOLVED that the City Council of the City ofRoseville hereby adopts the Findings for the Voluntary Environmental Assessment Worksheet on the Solutia project; and PF 3338 - RCA (12/17/01) - Page 10