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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 26�' day of October 2015, at 6:00 p.m. The following members were present: McGehee, Willmus, Etten, Roe and the following were absent: Laliberte Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11265 A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE LAND USE PLAN MAP DESIGNATION FItOM HIGH DENSITY RESIDENTIAL �HR� TO MEDIUM DENSITY RESYDENTIAL (MR) FOR PROPERTY LOCATED AT 32C1 AND 3253 OLD HIGHWAY 8(PROJ003fi) WHEREAS, the Planning Commission, at a public hearing held on October 7, 2015, pertaining to the request they received from the Roseville Community Development Department for a Comprehensive Land Use Plan Amendment on property commonly known as 3261 and 3253 Old Highway 8; and WHEREAS, the proposed Comprehensive Land Use Plan Amendment requires a map designation change from "HR" (High Density Residential) to "MR" (Medium Density Residential); and WHEREAS, said Comprehensive Land Use Plan Amendment affects the following addressed properties (also see attached map); 3261 and 3253 Old Highway 8 WHEREAS, after required public hearings, the Roseville Planning Commission recommended approval (6-1) of the request for a Comprehensive Plan Amendment, indicating support for the proposed change; and WHEREAS, the Roseville City Council at their meeting of October 26, 2015, was presented with the project report from the Community Development staff regarding the subject request; and NOW THEREFORE, BE IT RESOLVED, that the City Council hereby approves the amendment to the Comprehensive Plan from "HR" (High Density Residential) to "MR" (Medium Density Residential) for property located at 3261 and 3253 Old Highway 8(legally described above), subject to the approval of the Comprehensive Plan Map Change by the Metropolitan Council. The motion for the adoption of the foregoing resolution was seconded by Member McGehee and upon vote being taken thereon, the following voted in favor thereof: McGehee, Willmus, Etten, Roe and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.