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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 duly held on the 22nd day of August, 2016, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee and Roe; and the following members were absent: none. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11350 RESOLUTION APPROVING QUIT CLAIM DEED TO HAGEN VENTURES, LLC TO CURE TITLE DEFECT WHEREAS, Hagen Ventures, LLC ("Hagen") has requested a quit claim deed from the City to resolve a title issue concerning the property located at 2785 Fairview Avenue North, legally described as Tract C, Registered Land Survey No. 607, Ramsey County, Minnesota ("Hagen Property"); and WHEREAS, the title issue apparently arose before July 2010 when the City closed on the purchase from Hagen of Tracts A and B of Registered Land Survey No. 607; and WHEREAS, Hagen is attempting to sell its property but a title report indicates that the City also has an interest in part of the Hagen Property; and WHEREAS, Hagen has requested, and the City has agreed to grant, a quit claim deed conveying any interest the City may have in the Hagen Property to Hagen, but reserving all easements favoring the City and/or the public. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Roseville approves the conveyance of the Hagen Property to Hagen and its successors and assigns, and directs the Mayor and City Manager to execute the Quit Claim Deed in substantially the same form as the attached, on behalf of the City of Roseville. The motion for the adoption of the foregoing resolution was duly seconded by Member Etten and upon vote being taken thereon, the following voted in favor thereof: Willmus, Laliberte, Etten, McGehee and Roe and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.