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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 held on the 20th day of July 2015 at 6:00 p.m. The following Members were present: Willmus, Laliberte, Etten, McGehee, and Roe and None were absent. Council Member McGehee introduced the following resolution and moved its adoption: RESOLUTION NO. 11239 A RESOLUTION APPROVING THE ROSEDALE CORPORATE PLAZA CONDOMINIUM(CONDOMINIUM NO. 266)MODIFICATION,A COMMON INTEREST COMMUNITY(CIC) PLAT (PF15-005) WHEREAS, HIX Roseville LLC has applied for approval of the proposed plat on property addresses at 2715 Long Lake Road, which parcels are legally described as: Unit 6, Common Interest Community Number 266,Rosedale Corporate Plaza Condominium, Ramsey County,Minnesota And WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed preliminary plat on May 6, 2015, and after said public hearing the Roseville Planning Commission voted to recommend approval of the proposed preliminary plat based on the comments and findings of the pertinent staff report and the input from the public; and WHEREAS, the Roseville City Council, at its regular meeting on June 8, 2015, received the Planning Commission's recommendation and voted to approve the preliminary plat; and WHEREAS, the final plat materials have been prepared and submitted which are consistent with the approved preliminary plat and reflect applicable conditions of preliminary plat approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that the final plat of the subject property modifying Unit 6 and the common area of Rosedale Corporate Plaza Condominium No. 266 is hereby approved; AND BE IT FURTHER RESOLVED,by the Roseville City Council that modification to Rosedale Corporate Plaza Condominium shall be subject to the following condition: Page 1 of 3