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2. The Council approves the Fairview Property sale, including any minor subdivision or plat <br /> necessary to convey the Fairview Property, and also including the entry road easement <br /> necessary to access the water tower on the remaining parcel. Approval of the Option <br /> Agreement is subject to modifications that do not significantly alter the substance of the <br /> transaction and that are approved by the City Attorney, provided that execution of said <br /> Agreement shall be conclusive evidence of approval. <br /> 3. City staff and officials are authorized to take all actions necessary to perform the City's <br /> obligations under the Agreement in Lieu of Condemnation and the Option Agreement as a <br /> whole, including without limitation making payments for the Lexington Property purchase <br /> and for consultants and closing costs outlined in the agreements, as well as execution of any <br /> documents necessary to close on the Lexington Property acquisition and the Fairview <br /> Property sale if Roseville Center exercises its option. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member Etten, <br /> and upon a vote being taken thereon, the following voted in favor thereof: Etten, Willmus, and <br /> Mayor Roe, and the following voted against the same: Laliberte and McGehee. <br /> WHEREUPON said resolution was declared duly passed and adopted. <br />