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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, Minnesota was duly held on the 17th day of June, 2019, at 6:00 p.m. The following members were present: Laliberte, Etten, Willmus, Groff, and Roe, and the following were absent: None. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11612 RESOLUTION AUTHORIZING THE ASSIGNMENT OF EASEMENT AT 2814 CLEVELAND AVENUE TO RAMSEY COUNTY WHEREAS, the City of Roseville ("City") has an easement on the property located at 2814 Cleveland Avenue North in Roseville, Minnesota, legally described as the Lot 1, Block 1, TWIN VIEW FIRST ADDITION., according to the recorded plat thereof, Ramsey County, Minnesota; and WHEREAS, the City has agreed to assign the Easement to Ramsey County, and Ramsey County has agreed to accept the assignment of the Easement; and WHEREAS, the City has agreed to grant to Ramsey County an Assignment of Easement in substantially the same form as attached hereto; and WHEREAS, Minnesota Statutes § 462.356, Subd. 2, requires that the City shall not acquire or dispose of an interest in real property until the planning agency has reviewed the proposed acquisition or disposal and reported in writing to the City Council its findings as to the compliance of the proposed acquisition or disposal 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 or disposal of real property has no relationship to the Comprehensive Plan. NOW THEREFORE, BE IT FURTHER RESOLVED THAT the City Council finds the proposed disposal of real property interest has no relationship to the Comprehensive Plan and hereby dispenses with the requirements of Minnesota Statutes § 462.356, Subd. 2.