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4. Resolution 10259 Council Member Mashka introduced the following resolution, the reading of which was dispensed with by unanimous consent. and moved its adoption: CITY OF ROSEVILLE COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 10259 A RESOLUTION AUTHORIZING EXTENSION OF DEADLINES IN THE CONTRACT FOR EXCLUSIVE NEGOTIATIONS BETWEEN THE CITY OF ROSEVILLE, MINNESOTA AND THE ROTTLUND COMPANY, INC. FOR THE TWIN LAKES REDEVELOPMENT AREA BE I"I� RESOLVED by the City Council (the "Council") of the City of Koseville, Minnesota (the "City"), as follows: Section l. Recitals. 1.01 On March 29,2004, the Council designated The Rottlund Company, Inc. ("Rottlund") as the Master Developer of the'Twin Lakes Redevelopment Area ("Twin Lakes") and approved a Contract for Exclusive Negotiations with Rottlund (the "Contract") which expires on March 31, 2005. 1.02 On September 27,2004, the Council determined that Rottlund had met requirements in the Contract that it successfully complete certain actions by September 30,2004 relating to Phase I of the redevelopment (which includes Areas 1 through 5 and 8), thereby allowing the Contract to continue in effect accarding to its terms. 1.03 The Contract requires Rottlund to complete further actions by December 31,2004 and, if such actions are completed, provides that the City and Rottlund intend to execute a Redevelopment Agreement by March 31,2005. 1.04 At its October 25,2004 meeting, the Council declined to take action with respectto a proposed amendment to the Twin Lakes Master Site Plan and preliminary plat, rezoning, and General Concept Planned Unit Development Plan relating to Phase 1 of the redevelopment, as a result of the City having received notification that the Minnesota Environmental Quality Board (the "EQB") had received a petition pursuant to Minnesota Rules, Part 4410.11, requesting that an Environmental Assessment Warksheet ("EAW) be prepared relating to the proposed redevelopment.