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1 EXTRACT OF MINUTES OF MEETING <br />2 OF THE <br />3 CITY COUNCIL OF THE CITY OF ROSEVILLE <br />4 <br />5 * * * * * * * * * * * * * * * * * <br />6 <br />7 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />8 Roseville, Minnesota was duly held on the ___ day of _______________, 2022, at 6:00 p.m. <br />9 <br />10 The following members were present: , , , , and Mayor , and the <br />11 following were absent: . <br />12 <br />13 Member introduced the following resolution and moved its adoption: <br />14 <br />15 RESOLUTION No. <br />16 <br />17 RESOLUTION APPROVING THE PURCHASE OF CERTAIN LAND BY THE CITY <br />18 OF ROSEVILLE <br />19 <br />20 WHEREAS, Integrity Land Development, Inc., a Minnesota corporation (“Seller”) owns certain <br />21 vacant real estate located east of the intersectionof County Road B and Eustis Street in Roseville, <br />rd <br />22 Minnesota, which the Seller intends to plat as PARK, Midland Legacy Estate 3 Addition, Ramsey <br />23 County, Minnesota (“Property”); <br />24 <br />25 WHEREAS, the City of Roseville (“City”) has determined that itshould acquire the Property <br />26 pursuant to a Purchase Agreement between the City and the Seller in substantially the form attached <br />27 hereto; <br />28 <br />29 WHEREAS, Minnesota Statute § 462.356, Subd. 2, provides that the City shall not acquire an <br />30 interest in real property until the Planning Agency has reviewed the proposed acquisition and <br />31 reported in writing to the City Council its findings as to the compliance of the proposed acquisition <br />32 with the Comprehensive Plan; and <br />33 <br />34 WHEREAS, Minnesota Statute § 462.356, Subd. 2 further provides that the City Council may, by <br />35 resolution adopted by two-thirds vote, dispense with the requirements of Minnesota Statute § <br />36 462.356, Subd. 2, when in its judgment it finds that the proposed acquisition of real property has no <br />37 relationship to the Comprehensive Plan. <br />38 <br />39 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Roseville, <br />40 Minnesota as follows: <br />41 <br />42 1. The City hereby ratifies and approves the attached Purchase Agreement, and authorizes <br />43 the Mayor and City Manager to execute the Purchase Agreement, and authorizesthe City <br />44 Manager to perform all other actions and execute all other documents necessary to <br /> <br />