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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />� � � � � � � � � � � � � � � � � <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota was duly held on the Sth day of October, 2015, at <br />6:00 p.m. <br />The following members were present: , , , , and Mayor <br />and the following were absent: . <br />Member introduced the following resolution and moved its adoption: <br />RESOLUTION No. <br />RESOLUTION APPROVING THE PURCHASE/SALE OF CERTAIN LAND BY THE <br />CITY OF ROSEVILLE <br />WHEREAS, the Roseville Area Schools District 623 ("School District") owns certain land that <br />includes the Owasso Ballfields (`Ballfields Site") site located on Victoria Street between Woodhill <br />Drive and County Road C; and <br />WHEREAS, United Properties Residential, LLC, a Minnesota limited liability company ("Seller") <br />has entered into a purchase agreement with the School District for purchase of this land; and <br />WHEREAS, the City of Roseville ("City") owns a parcel of land at 2668 LeXington Avenue North <br />("Lexington Parcel"); and <br />WHEREAS, the City has determined that it should transfer ownership of the Lexington Parcel to <br />the Seller as partial financial consideration for this transaction; and <br />WHEREAS, the City has determined that it should acquire the Ballfields Site pursuant to a Purchase <br />Agreement between the City and the Seller in substantially the form presented; and <br />WHEREAS, the City and the Seller have agreed to a long term Access and Parking Easement <br />Agreement for the Ballfields Site. <br />NOW, THEREFORE, BE IT RESOLVED, that the City Council ("Council") of the City of <br />Roseville, Minnesota as follows: <br />1. The Council approves the Purchase/Sale Agreement and the Access and Parking Easement <br />Agreement providing for the purchase of the Ballfields Site, ongoing parking and access to <br />the site and sale of the Lexington Parcel by the City. Approval of these agreements is <br />