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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 13�` day of September 2004, at 6:30 p.m. The following members were present: and the following were absent: Councilmember introduced the following resolution and moved its adoption: RESOLUTION NO. A RESOLUTION APPROVING AN AMENDMENT TO THE COMPREHENSIVE PLAN MAP DESIGNATION FROM SHOPPING CENTER (SC) & LIMITED BUSINESS (LB) TO BUSINESS (B) FOR PROPERTY LOCATED AT 1515 COUNTY ROAD B& 2194 STATE FARM ROAD (PF3591). WHEREAS, the Planning Commission, at a public hearing held on August 4,2004, pertaining to the request they received from Target Corporation for a Comprehensive Land Use Plan Amendment on property commonly known as 1515 County Road B and 2194 State Farm Road; and WHEREAS, the proposed Comprehensive Land Use Plan Amendment requires a map designation change from Shopping Center (SC) and Limited Business (LB) to Business (B); and WHEREAS, said properiy is legally described as: Lot 1 and Lot 2, Block 1 Roseville Target WHEREAS, after required public hearings, the Roseville Planning Commission recommended approval (6-0) of the request for a Comprehensive Plan Amendment, indicating support for the redevelopment; and WHEREAS, the Roseville City Council at their meeting of September 13,2004, was presented with the project report and recommendationfrom the Planning Commission and from the Community Development Staff regarding the subject request; and NOW THEREFORE, BE IT RESOLVED, by the City Council to hereby approve the amendment to the Comprehensive Plan from Shopping Center (SC) and Limited Business (LB) to Business (B), subject to the following conditions: a. The review and comments of the Metropolitan Council. The motion far the adoption of the foregoing resolution was seconded by Member and upon vote being taken thereon, the following voted in favor thereo£ and the following voted against the same: WHEREUPON said resolution was declared duly passed and adopted.