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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 11 day of October 2010 at 6:00 p.m. The following members were present: Johnson; Ihlan; and Klausing; and Members Pust and Roe were absent: Council Member Klausing introduced the following resolution and moved its adoption: RESOLUTION NO. 10849 A RESOLUTION AMENDING THE CENTRE POINTE PLANNED UNIT DEVELOPMENT PERTAINING TO 2890 -2920 CENTRE POINTE DRIVE (PF10 -027) WHEREAS, the Centre Pointe Planned Unit Development, which was established as a sort of office/business park with limited hospitality uses, was originally approved for one developer in 1985 and substantially expanded through an amendment for subsequent developer 1997; and WHEREAS, the Planned Unit Development has come to comprise several separate properties with as many different owners, rather than a single entity owning the entire development; and WHEREAS, Schadegg Development LLC owns the property addressed as 2890 -2920 Centre Pointe Drive and has requested approval of a daycare use, which has not been allowed within the Planned Unit Development district; and WHEREAS, the subject property within the Planned Unit Development is legally described as: Centre Pointe Business Park part of Lot 1 Block 3 lying S of N 280 feet of said Lot 1 as measured on E line of said Lot 1 and also Lot 2 Block 3 PID 05- 29 -23 -14 -0026 WHEREAS, the Roseville City Council has determined that daycare services are commonly found in support of large office developments and that a limited amount of daycare (e.g., perhaps as much as 5% of the overall office floor area within the PUD) is appropriate in the Centre Pointe development; and WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed Planned Unit Development amendment on September 29, 2010, voting 6 -0 to recommend approval of the amendment based on the comments and findings of the staff report prepared for said public hearing; NOW THEREFORE BE IT RESOLVED by the Roseville City Council to approve an amendment to the Centre Pointe Planned Unit Development to allow the proposed daycare use on the subject property, based on the information contained in the project report prepared for the City Council meeting on October 11, 2010 and the following conditions: a. The daycare facility shall not exceed 11,000 square feet; and b. An external recreation area shall not be allowed on site since there does not appear to be adequate space without eliminating some of the existing parking area. Page 1 of 3