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Board Member introduced the following resolution and moved for its adoption: RESOLUTION #08-04-xxx A RESOLUTION APPROVING THE ISSUANCE OF A VARIANCE AND DECLARING TERMS OF SAME. WHEREAS, Tim Holm, hereinafter referred to as "Applicant," has properly applied for a variance from Section 9.20.25(3)(b) regarding minimum lot width on the property located east of Ebony Street NW and south of Riverdale Drive, or legally described as Lot 1, Block 1, Riverview Bowl WHEREAS, the Board of Adjustment met on April 3, 2008, conducted the public hearing and adopted fmdings of fact relating to the request for a variance from the minimum lot width as part of the development of the Subject Property. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF ADJUSTMENT OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows 1. Based on Resolution #08-04-xxx adopting Findings of Fact #xxxx, a variance to the minimum lot width, as established in Section 9.21.07 of the Ramsey City Code, is granted for the development of Ebony Woods on the Subject Property. 2. That the applicant shall maintain a minimum lot width of 80 feet as reflected in the proposed preliminary plat dated August 7,2006. The motion for the adoption of the foregoing resolution was duly seconded by Board Member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: and the following abstained: and the following were absent: Whereupon said resolution was declared duly adopted by the Ramsey Board of Adjustment tIns the 3rd day of April, 2008. Tim Holm hereby acknowledges receipt of this variance and has reviewed the terms of the variance and has agreed to comply with the terms of the variance. By: Its: 12