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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, Minnesota was duly held on the 13th day of June, 2016, 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. 11329 RESOLUTION APPROVING THE PURCHASE/SALE OF CERTAIN LAND BY THE CITY OF ROSEVILLE WHEREAS, the Trustee of the Constance J. Ternes Revocable Trust ("Seller") owns certain vacant real estate located at 0 Cleveland Avenue in Roseville, Minnesota, as legally described in the attached Purchase Agreement ("Property"); and WHEREAS, the City of Roseville ("City") has determined that it should acquire the Property pursuant to a Purchase Agreernent between the City and the Seller in substantially the form attached hereto. NOW, THEREFORE, BE IT RESOLVED, by the City Council ("Council") of the City of Roseville, Minnesota as follows: 1. The Council approves the Property purchase. Approval of the Purchase Agreement is subject to modifications that do not significantly alter the substance of the transaction and that are approved by the City Attorney, provided that execution of the Purchase Agreement 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 Agreement as a whole, including without limitation malcing payments for the Property purchase, consultants, and closing costs outlined in the Purchase Agreement, as well as execution of any documents necessary to close on the Property acquisition. The motion for the adoption of the foregoing resolution was duly seconded by Member Etten, and upon a vote being talcen thereon, the following voted in favor thereof: Laliberte, McGehee, Willmus, Etten and Mayor Roe and the following voted against the same: none.