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<br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />* <br /> <br />Pursuant to due call and notice thereof, a regular meeting of <br /> <br />the City Council of the City of Roseville, County of Ramsey, State <br /> <br />of Minnesota was duly held on the 26th day of July, 1993, at 7:30 <br /> <br />p.m. <br /> <br />The following members were present: Cushman, P. Johnson, <br />Goedeke, and V. Johnson, <br /> <br />and <br /> <br />the <br /> <br />following <br /> <br />members were absent: Maschka. <br /> <br />Councilmember <br /> <br />P. Johnson <br /> <br />moved that the <br /> <br />following resolution be adopted. <br /> <br />RESOLUTION NO. 8962 <br /> <br />WHEREAS, the City of Roseville is the owner of real property <br /> <br />which is a portion of Bruce Russell Park and which is legally <br /> <br />described as follows, to-wit: <br /> <br />See Exhibit A attached hereto <br /> <br />WHEREAS, the City of Roseville is desirous of obtaining <br /> <br />additional real property known as the Lexington Site which is <br /> <br />legally described as follows, to wit: <br /> <br />Lots 1, 2 and 3, Block 1, LEXART ADDITION <br /> <br />WHEREAS, the Roseville Lutheran Congregation has given the <br /> <br />City of Roseville an opportunity to acquire the Lexington Site in <br /> <br />exchange for that portion of Bruce Russell Park described above and <br /> <br />for other consideration. <br />