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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />Attachment A <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of <br />Roseville, County of Ramsey, Minnesota, was held on the 8th day of June 2009, at 6:00 p.m. <br />The following members were present: <br />Member introduced the following Resolution and moved its adoption: <br />RESOLUTION NO. <br />RESOLUTION APPROVING THE ACQUISITION <br />OF PORTIONS OF PROPERTY LOCATED AT 2690 CLEVELAND AVE. AND <br />1947 COUNTY ROAD C FOR PHASE I OF THE TWIN LAKES <br />INFRASTRUCTURE PROJECT <br />14 WHEREAS, on March 9, 2009, the City Council authorized the City Manager to <br />15 immediately proceed with acquisition of the properties and temporary construction <br />16 easements necessary for the construction and improvements as part of Phase I of the <br />17 Twin Lake infrastructure project through either negotiation and/or quick take <br />18 condemnation pursuant to the City's eminent domain authority; and <br />19 <br />20 WHEREAS, 2690 Cleveland Ave. and 1947 County Road C, Roseville, both <br />21 owned by Roseville Acquisitions, LLC, are located in the Phase I Twin Lakes <br />22 infrastructure project area; and <br />23 <br />24 WHEREAS, portions of 2690 Cleveland Ave. and 1947 County Road C, Roseville <br />25 are needed for the Twin Lakes infrastructure project; <br />26 <br />27 WHEREAS, on April 8, 2009, the City of Roseville made an offer to Roseville <br />28 Acquisitions LLC for the purchase of portions of 2690 Cleveland Ave. and 1947 County <br />29 Road C, Roseville; and <br />30 <br />31 WHEREAS, based on that initial offer, the City and Roseville Acquisitions LLC <br />32 have agreed upon a settlement for the purchase of portions of property located 2690 <br />33 Cleveland Ave. and 1947 County Road C, Roseville; and <br />34 <br />35 NOW, THEREFORE, BE IT RESOLVED by the City Council that City Staff and <br />36 the City Attorney are authorized and directed to prepare, and as necessary execute, all <br />37 necessary paperwork to effect the settlement with Roseville Acquisitions LLC for the <br />38 purchase of 2690 Cleveland Ave. in the amount of $ and for the <br />39 purchase of 1947 County Road C in the amount of $_ <br />40 <br />