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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 held on the 28`x' day of January, 2008, at 6:00 p.m. The following members were present: Pust, Roe, Ihlan and Mayor Klausing and Kough were absent. Council Member Roe introduced the following resolution and moved its adoption: RESOLUTION NO. 10591 A RESOLUTION APPROVING A PLANNED UNIT DEVELOPMENT AMENDMENT IN ACCORDANCE WITH §1006 AND §1008 OF THE ROSEVILLE CITY CODE FOR HAR MAR MALL, 2100 SNELLING AVENUE (PF07-053) WHEREAS, Gateway Washington, Inc. is the owner of property at 2100 Snelling Avenue; and WHEREAS, the subject property is legally described as: See Attachment A WHEREAS, the property owner through its agent Emmes Realty Services LLC, seek an amendment to the Har Mall PLANNED UNIT DEVELOPMENT created in 2000 to allow for the redevelopment of the former Firestone Tire facility; and WHEREAS, the proposal would include the demolition of the existing 6,768 sq. ft. structure afford the development of a 6,600 sq. ft. restaurant/retail structure adjacent to County Road B and the signalized access; and WHEREAS, the Roseville Planning Commission held a public hearing on November 7, 2007 regarding the requested PLANNED UNIT DEVELOPMENT AMENDMENT, voting 7-0 to recommend approval of the request based on the comments and findings of the project report dated the same; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to APPROVE the request by Gateway Washington, Inc. for an AMENDED PLANNED UNIT DEVELOPMENT at Har Mar Mall, subject to the following conditions; 1. The easterly parking reconfiguration/reconstruction shall include an additional buffering and/or a mix of landscaping and a screen fence. 2. The multi-tenant structure shall be setback a minimum of 10 feet from the north property/roadway easement.