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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 241h day of April, at 6:00 p.m. The following members were present: Laliberte, McGehee, Willmus, Etten and Roe and the following were absent: none. Councilmember Etten introduced the following resolution and moved its adoption: RESOLUTION NO. 11413 A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE LAND USE PLAN MAP DESIGNATION FROM INSTITUTIONAL(IN)TO Low DENSITY RESIDENTIAL(LR)FOR PROPERTY LOCATED AT 211 NORTH MCCARRONS BOULEVARD(PRO.I0041) WHEREAS, the Planning Commission, at a public hearing held on April 5, 2017, pertaining to the request they received from the Roseville Community Development Department for a Comprehensive Land Use Plan Amendment on property commonly known as 211 North McCarrons Boulevard; and WHEREAS, the proposed Comprehensive Land Use Plan Amendment requires a map designation change from "IN" (Institutional) to "LR" (Low Density Residential); and WHEREAS, said Comprehensive Land Use Plan Amendment affects the following addressed properties (also see attached map): 211 North McCarrons Boulevard PIN#132923140014 WHEREAS, after required public hearings, the Roseville Planning Commission recommended approval (6-0) of the request for a Comprehensive Plan Amendment, indicating support for the proposed change; and WHEREAS, the Roseville City Council at their meeting of April 24, 2017, 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"IN" (Institutional) to "LR" (Low Density Residential) for property located at 211 North McCarrons Boulevard (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 Willmus and upon vote being taken thereon, the following voted in favor thereof: Laliberte, McGehee, Willmus, Etten and Roe and the following voted against the same: none. WHEREUPON said resolution was declared duly passed and adopted.