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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 13th day of January, 1992, at 7:30 p.m. The following members were present: P. Johnson, Thomas, Cushman, Maschka, and V. Johnson, and the following were absent: None. Member Thomas introduced the following resolution and moved its adoption: RESOLUTION NO. 8738A RESOLUTION CONCERNING AGREEMENT IN MEDIATION BETWEEN A PLUS INDUSTRIES, INC. AND THE CITY OF ROSEVILLE WHEREAS, the Council has been presented with a proposed Agreement in Mediation which addresses long standing issues between the city, A Plus Industries, Inc., and numerous residents of the City, and which provides for the settlement of pending civil and criminal litigation between the City and A Plus Industries, Inc.; and WHEREAS, the Council believes that the proposed Agreement is in the best interests of the City; NOW, THEREFORE, BE IT RESOLVED, that the city council of the city of Roseville hereby approves the proposed Mediation Agreement, and authorizes the Mayor and City Manager to execute the Agreement on behalf of the City. BE IT FURTHER RESOLVED, that this approval by the City is subject to implementation of the Agreement by a stipulation to be entered into in the pending litigation in a form satisfactory to counsel for the city. This approval is also subject to implementation of the loan provisions by documents in form satisfactory to counsel for the City. The motion for the adoption of the foregoing resolution was duly seconded by Member Cushman, and upon a vote being taken thereon, the following voted in favor thereof: P. Johnson, Thomas, Cushman, Maschka, and V. Johnson, and the following voted against the same: None. WHEREUPON said resolution was declared duly passed and adopted.