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Attachment A 1 EXTRACT OF MINUTES OF MEETING OF THE 2 CITY COUNCIL OF THE CITY OF ROSEVILLE 3 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of th 4 Roseville, County of Ramsey, Minnesota, was held on the 18 day of May 2020, at 6:00 p.m. 5 The following members were present: ______________ 6 and the following were absent: __________ 7 8 Council Member _________ introduced the following resolution and moved its adoption: 9 10 RESOLUTION NO. ___________ 11 RESOLUTION MEMORIALIZING THE TWIN LAKES STATION ENVIRONMENTAL 12 ASSESSMENT WORKSHEET (EAW) RECORD OF DECISION, MAKING A 13 NEGATIVE DECLORATION ON THE NEED TO CONDUCT AN ENVIRONMENTAL 14 IMPACT STATEMENT (EIS) 15 WHEREAS, the City of Roseville is a municipal corporation, organized and existing 16 under the laws of the State of Minnesota; and, 17 WHEREAS, the City Council of the City of Roseville has adopted a comprehensive plan 18 and corresponding zoning regulations to promote orderly development and utilization of land 19 within the City; and, 20 WHEREAS, Kimley Horn, acting on behalf of Launch Properties and Dominium, are 21 seeking to make improvements to the former Boater’s Outlet property located at 1705, 1717, 22 1743, and 1755 County Road C, consisting of 277 units of senior affordable housing, 228 units 23 of family affordable housing, and seven commercial buildings encompassing 55,000 square feet 24 of retail space; and, 25 WHEREAS, said improvements are consistent with the City’s 2040 Comprehensive Plan 26 and Zoning Code; and 27 WHEREAS, the number of residential units and mixed residential and industrial- 28 commercial requires the preparation of an Environmental Assessment Worksheet according to 29 Minnesota Rules, part 4410.4300, subp. 19 and subp. 32 respectively; and 30 WHEREAS, the City of Roseville duly prepared the required EAW and distributed the 31 document for the 30-day review and comment period, which began on April 6, 2020 and 32 concluded on May 6, 2020; and 33 WHEREAS, the City of Roseville has received and responded to all comments on the 34 EAW via email on May 14, 2020 and within the Record of Decision document attached hereto at 35 Exhibit A. 36 NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Roseville: 37 1. The Record of Decision for the Twin Lakes Station EAW is accepted and approved. 38 2. A negative declaration for the Twin Lakes Station EAW is hereby ordered, and an Environmental 39 Impact Statement shall not be required.