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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 23rd day of February 2009, at 6:00 p.m. The following members were present: Johnson, Ihlan, Roe, Pust and Mayor Klausing and the following were absent: none Council Mayor Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 10692 A RESOLUTION APPROVING AN EXTENSION TO THE FILING OF A FINAL PLAT AND FINAL DEVELOPMENT PUD FOR AEON AND THE HAR MAR APARTMENTS, 2225 TO 2265 SOUTH HIGHWAY 36 SERVICE DRIVE (PF07-068) WHEREAS, Aeon received approval of a REZONING, GENERAL CONCEPT PLANNED UNIT DEVELOPMENT and PRELIMINARY PLAT for Har Mar Apartments on March 24, 2008; and WHEREAS, on June 9, 2008, the City Council approved a 6-month extension to March 25, 2009 for the Har Mar Apartment PUD project; and WHEREAS, Aeon has sought additional tax credits to assist with Phase I of the project (construction on new apartment building and other site improvements); and WHEREAS, Aeon has experienced employee turnover in the fall of 2008, which has necessitated the new staff getting up to speed on the projects requirements and final submittal needs; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to APPROVE the request by Aeon for an additional extension to the requirements of Section 1102.01 F (Final Plat Submission) from March 25, 2009 to June 25, 2009. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Roe and upon vote being taken thereon, the following voted in favor: Johnson, Ihlan, Roe, Pust and Mayor Klausing and the following voted against: none WHEREUPON said resolution was declared duly passed and adopted.