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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVII�LE � � � � � � � � � � � � � � � � � 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 Sth day of October, 2015, at 6:00 p.m. . The following members were present: McGehee, Willmus, Laliberte, Etten, and Mayor Roe. and the following were absent: None. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11261 RESOLUTION APPROVING THE PURCHASE/SALE OF CERTAIN LAND BY THE CITY OF ROSEVILLE WHEREAS, the Roseville Area Schools District 623 ("School District") owns certain land that includes the Owasso Ballfields ("Ballfields Site") site located on Victoria Street between Woodhill Drive and County Road C; and WHEREAS, United Properties Residential, LLC, a Minnesota limited liability company ("Seller") has entered into a purchase agreement with the School District for purchase of this land; and WHEREAS, the City of Roseville ("City") owns a parcel of land at 2668 Lexington Avenue North ("Lexington Parcel"); and WHEREAS, the City has determined that it should transfer ownership of the Lexington Parcel to the Seller as partial financial consideration for this transaction; and WHEREAS, the City has determined that it should acquire the Ballfields Site pursuant to a Purchase Agreement between the City and the Seller in substantially the form presented; and WHEREAS, the City and the Seller have agreed to a long term Access and Parlcing Easement Agreement for the Ballfields Site. NOW, THEREFORE, BE IT RESOLVED, that the City Council ("Council") of the City of Roseville, Minnesota as follows: 1. The Council approves the Purchase/Sale Agreement and the Access and Parking Easement Agreement providing for the purchase of the Ballfields Site, ongoing parking and access to the site and sale of the Lexington Parcel by the City. Approval of these agreements is