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RCA Exhibit B 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 16t" day of December 2015 at 4:00 p.m. The following Members were present: and were absent. Council Member introduced the following resolution and moved its adoption: RESOLUTION NO. A RESOLUTION APPROVING AGRICULTURAL RESEARCH PLOTS AS A CONDITIONAL USE (PF15-024) WHEREAS, Calyxt, Inc. has applied for approval of agricultural research plots as a conditional use in conjunction with Pik Terminal Company and Pikovsky Management, LLC, owners of the subject property; and .. WHEREAS, the subject property is legally described as: PIN: 04-29-23-32-14 � Lots 1 to 4, inclusive, Block D, Twin View, Ramsey County, Minnesota. And � � PIN: 04-29-23-32 0015 Lots 5, 6, 7, 8, and 9, except the east 57 feet thereof, which lies north of the south 89.32 feet of said Lot 9, Block D, Twin View, Ramsey County, Minnesota. � Except therefrom the west 240 feet of the east 297 feet of said Lots 5 and 6, and except the west 240 feet of the east 297 feet of said Lot 7 lying north of the south 78.15 feet of said Lot 7. WHEREAS, the Roseville Planning Commission held the public hearing regarding the _ conditional use on December 2, 2015, voting 6— 0 to recommend approval of the request based on testimony offered at the public hearing as well as the information and findings provided with the staff report prepared for said public hearing; and �� WHEREAS, the Roseville City Counci] has determined that approval of the proposed conditional use will not result in adverse impacts to the surrounding properties based on the _ following findings: : a. The proposed use is not in conflict with the Comprehensive Plan. The Comprehensive Plan's general goals and policies for mixed-use areas promote �� redevelopment of brownfield sites as a means toward remediating soil Page 1 of 4