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EXTRACT OF NIIN UTES OF NIEETING 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 duly called and held at the City Hall on Monday, the 26�' day of March, 2001, at 6:30 p.m. The following members were present: The following members were absent: Member introduced the following Resolution and moved its adoption: RESOLUTION N0. RESOLUTION GRANTING AUTHORIZATION TO DISTRIBUTE A NEGATIVE DECLARATION DECISION ON NEED FOR A VOLUNTARY ENVIRONMENTAL ASSESSMENT WORKSHEET RYAN/VERITAS PUD AMENDMENT (PF3283) WI�REAS, a Voluntary Environmental Assessment Worksheet (EAV►� was prepared for the Ryan Veritas project to provide for a PUD amendment of an additional 122,000 square feet to the total building area of the 47-acre Centre Pointe Business Park Planned Unit Development, to include completion of its campus with two additional floors on each of the two, two-story buildings; and WI�REAS, the Voluntary Environmental Assessment Worksheet was distributed to all parties included in the EAW distribution list, as well as those required to be included pursuant to the Environmental Quality Board (EQB) regulations; and, WI�REAS, four comments (Nlinnesota Historical Society, Metropolitan Council, MnDOT and MnPCA) were received and considered by the City of Roseville; NOW THEREFORE BE IT RESOLVED that the City Council of the City of Roseville hereby adopts the Findings for the Voluntary Environmental Assessment Worksheet on the Ryan/Veritas project; and BE IT FURTHER RESOLVED that the City Council of the City of Roseville hereby adopts the written responses (staff report 03/26/O1) prepared in response to the comments received on the Ryan/Veritas Voluntary Environmental Assessment Worksheet; and, BE TT FDRTHER RESOLVED that the City Council of the City of Roseville has reviewed the entire Record of Decision prepared for the Ryan/Veritas project; and, BE IT FURTHER RESOLVED that based on all information gathered during the EAW process, comments received on the EAW, and additional information created and obtained in response to comments made on the EAW, the Ryan/Veritas project does not ha�e the potential for significant environmental effects and an Environmental Impact Statement (EIS) will not be prepared; and, BE IT FDRTI�R RESOLVED that the City Council of the city of Roseville hereby authorizes the distribution of a negative declaration on the need for an EIS to all parties included in the Voluntary EAW distribution list and to all persons that commented in writing during the review period.