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WHEREAS, the County is executing a Quit Claim Deed to convey Tract B of Tooth <br />Acres Outlot B as shown on Registered Land Survey No. 266 to the City; and <br />WHEREAS, the City entered into a Development Agreement with 2-0I, LLC and PSG, LLC, <br />providing for the conveyance of Tract B of Tooth Acres Outlot B as shown on Registered Land <br />Survey No. 266 from the City to the LLC's. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) That the Ramsey City Council hereby approves the Quit Claim Deed conveying Tract B, <br />Registered Land Survey No. 266, from the City of Ramsey to PSD, LLC, and authorizes <br />the Mayor and City Administrator to execute said Quit Claim Deed. <br />The motion for the adoption of the foregoing resolution was duly seconded by Councilmember <br />Shryock, and upon vote being taken thereon, the following voted in favor thereof: <br />Acting Mayor Riley <br />Councilmember Kuzma <br />Councilmember Shryock <br />Councilmember Heinrich <br />Councilmember Musgrove <br />and the following voted against the same: <br />None <br />and the following abstained: <br />None <br />and the following were absent: <br />Mayor LeTourneau <br />Existing Vacancy <br />Whereupon said resolution was declared duly pa,, <br />Council this the 26 h day of February, 2019. <br />ION #19-063 <br />Page 2 of 2 <br />