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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 held on the 24th day of August, 2015, at 6:00 p.m. The following members were present: Laliberte, McGehee, Willmus, Etten, and Mayor Roe. and the following were absent: None. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11249 RESOLUTION APPROVING A PURCHASE AND REDEVELOPMENT CONTRACT WITH THE DALE STREET STATION,LLC BY THE CITY OF ROSEVILLE WHEREAS, the City of Roseville (the "City") owns or controls certain land that comprises the Dale Street Fire Station Redevelopment Project Area(the"Project"); and WHEREAS, the Dale Street Station, LLC (the"Developer")has requested that the City enter into a Purchase and Redevelopment Contract with it in order to provide the Developer with certain rights and obligations to facilitate the redevelopment of the Project; and WHEREAS, the City found and determined that entering into a Purchase and Redevelopment Contract with the Developer is in the public interest. NOW, THEREFORE, BE IT RESOLVED, that the City Council ("Council") of the City of Roseville, Minnesota as follows: 1. The Council approves the Purchase and Redevelopment Contract, subject to modifications that do not alter the substance of the transaction and that are approved by the City Attorney, provided that execution of the Purchase and Redevelopment Contract shall be conclusive evidence of approval. 2. City staff and officials are authorized to take all actions necessary to perform the City's obligations under the Purchase and Redevelopment Contract as a whole. The motion for the adoption of the foregoing resolution was duly seconded by Member. McGehee, and upon a vote being taken thereon, the following voted in favor thereof: Laliberte, McGehee, Willmus, Etten, and Mayor Roe. and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.