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RCA Attachment 4 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 24th day November 2025 at 6:00 p.m. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION No. 12XXX RESOLUTION APPROVING THE PROPOSED LANGTON SHORES OUTLOTS PLAT (PF25-017). WHEREAS, Presbyterian Homecare Center, Inc. has submitted a valid application for approval of the proposed Minor Plat of the property addressed as 1900-1910 County Road D; and WHEREAS, the property affected by the proposed Langton Shores Outlots plat is assigned Ramsey County Property Identification Number 04-29-23-21-0064 and is legally described as: That part of the following described property lying North of a line parallel to and 372.36 feet North of the south line of the North Half of the Northwest Quarter of Section 4, Township 29, Range 23, in Ramsey County, Minnesota; The East 250 feet of the North 400 feet of that part of the Northeast Quarter of the Northwest Quarter of Section 4, Township 29, Range 23, lying West of the land platted as Lake Johanna Homes; AND That part of the North Half of the Northwest Quarter of Section 4, Township 29, Range 23, lying West of said Lake Johanna Homes and East of a line extending from a point on the south line 1101.57 feet from the southwest comer to a point on the north line 1102.68 feet from the northwest corner of said North Half of the Northwest Quarter, EXCEPT the North, 400 feet. and WHEREAS, the proposed preliminary plat conforms to all applicable requirements of the zoning and subdivision codes, and creates no nonconforming conditions with respect to the existing improvements; and WHEREAS, the City Council of the City of Roseville held a duly noticed public hearing pertaining to the proposed Langton Shores Outlots plat on November 24, 2025; and RS160\\1\\899047.v2 Qbhf!:4!pg!384