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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 28th day of March 2011 at 6:00 p.m. The following Members were present: Pust; Willmus; McGehee; and Roe; and Johnson was absent. Council Member Pust introduced the following resolution and moved its adoption: RESOLUTION NO. 10887 A RESOLUTION APPROVING AN ACCESSORY DWELLING UNIT AS A CONDITIONAL USE AT 2478 HAMLINE AVENUE (PF11-004) WHEREAS, James Carr, applicant for approval of the proposed conditional use, owns the property at 2478 Hamline Avenue, which is legally described as: PIN:10-29-23-13-0029 Horvath Addition, subject to easements,the E 117 ft. of the N 40 ft. of Lot 2 and the E 117 ft. and N 48 ft. of Lot 1 Block 1 WHEREAS, the Roseville Planning Commission held the public hearing regarding the proposed CONDITIONAL USE on March 2, 2011, voting 5-0 to recommend approval of the use based on the comments and findings of the staff report prepared for said public hearing; and WHEREAS, the Roseville City Council has determined that approval of the proposed CONDITIONAL USE will not result in adverse impacts to the surrounding properties based on the following findings: a. The proposed accessory dwelling unit is not in conflict with the Comprehensive Plan because it advances land use Policy 7.4 by promoting increased housing options in the community; b. The proposed use is not in conflict with a Regulating Map or other adopted plan because no such plans apply to the area surrounding the property; c. The proposed use is not in conflict with City Code requirements, and the conditional use approval can be rescinded if the use of the accessory dwelling unit fails at any time to comply with all applicable Code requirements or conditions of the approval; d. The proposed accessory dwelling unit, which is suitable for up to two occupants, will not create an excessive burden on parks, streets, and other public facilities; and e. The proposed accessory dwelling unit is a small residential use that will not be injurious to the surrounding residential neighborhood, will not negatively impact Page 1 of 3