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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 duly held on the 28 day of February, 2011, at the Roseville City Hall at 6:00 p.m. The following members were present: Johnson; McGehee; Willmus; Pust; and Roe and the following were absent: none. Member Johnson introduced the following resolution and moved its adoption: RESOLUTION NO. 10882 A RESOLUTION REGARDING THE DETERMINATION OF THE RELATIONSHIP OF THE ACQUISITION OF REAL PROPERTY TO THE COMPREHENSIVE PLAN. WHEREAS, the City of Roseville proposes to construct sidewalks, trailways and other pathways and associated improvements within the City as part of a regional trailway system; and WHEREAS, in order to construct the trailway system and improvements the City needs to acquire the permanent and temporary easements described in Exhibit A attached hereto; and WHEREAS, Minnesota Statutes § 462.356, Subd. 2, requires that the City shall not acquire an interest in real property until the planning agency has reviewed the proposed acquisition and reported in writing to the City Council its findings as to the compliance of the proposed acquisition with the Comprehensive Plan; and WHEREAS, Minnesota Statutes § 462.356, Subd. 2 further provides that the City Council may,by resolution adopted by two-thirds vote, dispense with the requirements of Minnesota Statutes § 462.356, Subd. 2, when in its judgment it finds that the proposed acquisition of real property has no relationship to the Comprehensive Plan; and WHEREAS, the City Council has determined that the acquisition of the property does not affect the Comprehensive Plan; NOW THEREFORE, BE IT RESOLVED THAT the City Council finds the proposed acquisition of real property has no relationship to the Comprehensive Plan and hereby dispenses with the requirements of Minnesota Statutes § 462.356, Subd. 2.