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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 20th day of June, 2006, at 6:00 p.m. The following members were present: Kough, Ihlan, Pust, Maschka, and Mayor Klausing Council Member Kough introduced the following resolution and moved its adoption: RESOLUTION NO. 10410 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR LA FITNESS IN ACCORDANCE WITH SECTION 1013 OF THE ROSEVILLE CITY CODE, ALLOWING A 55,000 SQ. FT. HEALTH & FITNESS CLUB AT 2420 CLEVELAND AVENUE (PF3758) WHEREAS, LA Fitness has requested a CONDITIONAL USE PERMIT in accordance with Section 1013 of the Roseville City Code to allow a health & fitness club on property addressed at 2420 Cleveland A venue; and WHEREAS, the property 2420 Cleveland Avenue is legally described as: ATTACHED PIN 09-29-23-32-0003 WHEREAS, Section 1005.015 allows a health & fitness center as a CONDITIONAL USE within the B-2, Retail Business District; and WHEREAS, Section 1013.01 establishes specific criteria to be reviewed/supported with all CONDITIONAL USE PERMITS; and WHEREAS, the proposal by LA Fitness seeks to redevelop the property into a 55,000 sq. ft. fitness center and other associated site improvements; and WHEREAS, the Planning Commission held a public hearing on June 7, 2006 concluding that the proposal is consistent with the criteria of Section 1013 of the Roseville City Code; WHEREAS, the Planning Commission voted (7-0) to recommend approval of the request, subject to 12 conditions. NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to grant a CONDITIONAL USE PERMIT to LA Fitness allowing the redevelopment of the property at 2420 Cleveland Avenue, based on the findings of Section 5 of the project report dated June 20, 2006 and subject to the following conditions: 1