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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 public hearing was held at the regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, on the 23rd day of May, 2016, at 6:00 p.m. The following members were present: Willmus, Laliberte, Etten, McGehee, Roe and the following members absent: None Council Member Etten intrpduced the following resolution and moved its adoption: RESOLUTION NO. 11321 A RESOLUTION TERMINATING PLANNED UNIT DEVELOPMENT AGREEMENT NO. 1385, AS AMENDED, LOCATED AT 2167 LEXINGTON AVENUE AND 1126 SANDHURST AVENUE WHEREAS, the City Council approved Planned Unit Development (PUD) Agreement 1385 on July 13, 2009; and WHEREAS, the City Council approved a one year extension to July 1 l, 2011, to the PUD Agreement for commencing development of the project; and WHEREAS, the project did not commence development on or before July 11, 2011, for which the Community Development Department deems the PUD agreement void; and WHEREAS, the property owner Wellington Management has requested a termination of PUD Agreement 1385 in order to facilitate a sale of the 2167 property to its current tenant; NOW THEREFORE BE IT RESOLVED, by the Roseville City Council, to approve termination of Planned Unit Development Agreement No. 1385, subject to the following condition: a. Per the approved PUD agreement, City Council direct the Planning Division to begin the process to rezone 1126 Sandhurst from Community Business District (CB) to Low Density Residential-1 District (LDR-1). The motion for the adoption of the foregoing resolution was duly seconded by Council Member McGehee and upon vote being taken thereon, the following voted in favor: Willmus, Laliberte, Etten, McGehee, Roe; and none voted against; WHEREUPON said resolution was declared duly passed and adopted. Page 1 of 2