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t i 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 26th day of February, 2018 at 6:00 p.m. The following Members were present: McGehee, Willmus, Laliberte, Etten and Roe and none were absent. Council Member Willmus introduced the following resolution and moved its adoption: RESOLUTION NO. 11499 A RESOLUTION APPROVING THE FINAL PLAT OF ROSEDALE CENTER SIXTH ADDITION WHEREAS, by Rosedale Retail,LLC,in cooperation with JC Penny Properties,Inc.,has applied for approval of the final plat on property addressed at 1700 and 1800 County Road B2, which parcels are legally described as: Lot 1 and Lot 2, Block 1, Rosedale Center Sixth Addition And WHEREAS , the Roseville Planning Commission held the public hearing regarding the proposed preliminary plat on January 3, 2018, and after said public hearing the Roseville Planning Commission voted 7-0 to recommend approval of the proposed preliminary plat based on the comments and findings of the pertinent staff report and the input from the public; and WHEREAS, the Roseville City Council, at its regular meeting on January 29, 2018, received the Planning Commission's recommendation and voted to approve the preliminary plat; and WHEREAS, the final plat materials have been prepared and submitted which are consistent with the approved preliminary plat; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, Minnesota, that the final plat of the subject property creating Rosedale Center Sixth Addition is hereby approved. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Etten and upon a vote being taken thereon, the following voted in favor: McGehee, Willmus, Laliberte, Etten and Roe and none voted against. WHEREUPON said resolution was declared duly passed and adopted. i