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<br />~~~~~~~ <br />January 12, 2009 <br />Mr. Christopher K. Miller <br />Finance Director <br />2660 Civic Center Drive <br />Roseville, MN 55113 <br />VIA E-MAIL AND U.S. MAIL <br />Re: Application for off-sale liquor license for RBF, LLC, and proposed Transfer of <br />Off-Sale Liquor License by Cellars Wines & Spirits of Roseville II, Inc. <br />Our File No.: 08-5043 <br />Dear Mr. Miller: <br />I am writing to you with respect to the above-entitled matter, as counsel for the Cellars <br />Wines & Spirits of Roseville II, Inc., a Minnesota corporation (hereinafter "The Cellars"). Our <br />client is a current licensee of an off-sale liquor license issued in Fall, 2004 by the City of <br />Roseville (hereinafter "City") for premises located at 1149 Larpenteur Avenue, Roseville, MN <br />55113. It is our understanding that RBF, LLC, a Wisconsin limited liability company, and <br />wholly owned subsidiary of Roundy's Supermarkets, Inc. (hereinafter "RBF") has submitted an <br />Application for Off-Sale Liquor License to the City to operate anoff--sale liquor store to be <br />located at 1201 Larpenteur Avenue, Roseville, Minnesota (hereinafter "Application"). <br />The Cellars and RBF have entered into a definitive agreement that provides for, among <br />other items, to transfer the existing off-sale liquor license issued to The Cellars by the City on the <br />condition that the City approves the pending Application and approval of transfer of the existing <br />off-sale liquor license of The Cellars to RBF. The Cellars' understands that the Roseville City <br />Council will proceed through the steps required in Roseville City Code, Section 302.01 et. sec ., <br />with respect to the submitted Application and proposed transfer. We understand that the City <br />shall place this on its Roseville City Council Agenda and conduct a public hearing on Monday, <br />January 26, 2009, to consider the Application and transfer. This letter is to advise the City of the <br />foregoing agreement reached between the parties. <br />It is my further understanding that representatives of the parties shall make a joint <br />appearance before the Roseville City Council on January 26, 2009, to respond to any questions <br />