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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE - HELD SEPTEMBER 16, 1974 * * * * * * * * * * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Roseville, Minnesota, was duly held in the City Hall in said City on Monday, September 16, 1974, at 7:30 P.M. The following members were present: Mayor Linebarger, Councilmen Curley, Hess and Brennan and the following were absent: Councilman Demos Member Brennan introduced the following resolution and moved its adoption: RESOLUTION NO. 6165 WHEREAS, the City of Roseville office space located at 2701 North Lexington Avenue, is inadequate for properly handling city activities; and WHEREAS, the City of Roseville desires to make certain that supplemental leased space will be available on January I, 1975, in the event that the bond referendum should fail; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Roseville, that the Mayor and Manager are authorized to sign a three (3) year lease with cancellation privilege for 7502 square feet of office space located at 2575 North Fairview Avenue with rental payments to become payable starting January 1, 1975. The motion for the adoption of the foregoing resolution was duly seconded by Member Curley and upon a vote being taken, the following voted in favor of the resolution: All present and the following voted against same: None WHEREUPON, the said resolution was declared duly passed and adopted.