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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 duly held on the 5th day of June, 2023, at 6:00 p.m. The following members were present: Groff, Strahan, Schroeder, and Mayor Roe; and the following were absent: Etten Member Groff introduced the following resolution and moved its adoption: RESOLUTION No. 11990 RESOLUTION APPROVING THE VACATION OF A PORTION OF TERRACE DRIVE LYING BETWEEN 2835 FERNWOOD STREET AND 2819 FERNWOOD STREET WHEREAS, the City Council pursuant to Minnesota Statutes Section 412.851 desires to consider the vacation of a portion of Terrace Drive that lies between 2835 Fernwood Street and 2819 Fernwood Street; and WHEREAS, the portion of Terrace Drive that is being vacated is located adjacent to Lot 6, Block 12 and Lot 1, Block 11 in the plat of Fernwood Terrace Plat - 5 and as shown on the attached Exhibit A; and WHEREAS, the City Clerk published, posted, and mailed notice of a public hearing as required by law, and a public hearing was held on the proposed vacation on the 5th day of June, 2023; and WHEREAS, a public street is not currently, nor is planned to be, constructed within this right-of- way; and WHEREAS, the City Council in its discretion has determined that the vacation will benefit the public interest because this portion of Terrace Drive is not needed for current or future right-of- way purposes; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, that: 1. That portion of Terrace Drive that is located adjacent to Lot 6, Block 12 and Lot 1, Block 11 in the plat of Fernwood Terrace Plat - 5 is hereby vacated. 2. City staff and consultants are hereby authorized and directed to file a notice of completion of vacation proceedings. RS160-1-860994.v1 Vacation Area I