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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 6th day of April, 2015, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee, and Mayor Roe. and the following were absent: None. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11217 RESOLUTION APPROVING THE PURCHASE OF CERTAIN LAND BY THE CITY OF ROSEVILLE WHEREAS, the City of Roseville (the "City") and the Roseville Housing and Redevelopment Authority (the "Authority") each own certain property in the Authority's Redevelopment Project No. 1 Area(the "Project"), and have determined that to facilitate the development of such property, the City should acquire the portion of the property owned by the Authority and described as Lots 18, 19, 20, 21 and 22, Block 1, O'Neil's Addition, according to the recorded plat thereof, Ramsey County, Minnesota (the "Development Property") pursuant to a Purchase Agreement between the City and Authority in substantially the form presented to the the City; and WHEREAS, the Authority on March 31, 2015 conducted a duly noticed public hearing regarding the sale of the Development Property to the City, at which all interested persons were given an opportunity to be heard; and WHEREAS, the Authority found and determined that conveyance by the Authority of the Development Property to the City is for a public purpose and is in the public interest because it will further the objectives of the Project, and that such conveyance has no relationship to the comprehensive plan for the City. WHEREAS, the Authority met on March 31, 2015 and passed a resolution authorizing Authority staff and officials to take all actions necessary to perform the Authority's obligations under the Purchase Agreement as a whole, including without limitation execution of any deed or other documents necessary to convey the Development Property to the City or referenced in the Purchase Agreement.