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CITY OF FALCON HEIGHTS <br />Pursuant to due call and notice thereof, a meeting of the Cit <br />. Council of the City of Falcon Heights, Minnesota, was held on the 21~th day <br />of July, 1976. <br />The following members were present: Acting Nlayor Black, Councilman <br />Ecklund and Steele, aad the following wer® absent: Mayor Waxkentien and Councilman <br />Labalestra. <br />Councilman Ecklund introduced the following Resolution and moved its <br />adoption: <br />RESOLUTION # 76-30 <br />RESOLUTION TO EXECUTE AGREEMENT WITH THE REGENTS OF THE <br />UNIVERSITY OF MINNESOTA RELATING TO THE UNIVERSITY GROVE <br />ti'~iiE~,'REAS,The City of Falcon Heights and the Regents of the University <br />of Minnesota hav® been negotiating for some time concerning the dedication of <br />the streets and utilities in the area of Falcon Heights known as the University <br />Grove area: and <br />WHEREAS, the City and the Regents have consented to the terms of an <br />Agreement, a copy of which is attached hereto as Exhibit A: <br />NOW, THEREFORE, it is resolved that the City of Falcon Heights, through <br />• its appropriate officials, shall execute the attached Exhibit and the city <br />attorney shall establish a closing date at which time the appropriate deeds and <br />legal documents shall then be executed by the appropriate officials of the City <br />of Falcon Heights. <br />The motion for the adoption of the foregoing Resolution was duly <br />Seconded by Acting I-layor Black, and upon a vote being taken thereon, the <br />following voted in favor thereof: Acting Mayor Black, Councilmen Ecklund and <br />Steele and the following voted againist the same: none <br />Whereupon, the Resolution was declared duly passed and adopted. <br />~. <br />`~/ ~ ., <br />Jilliam H. B ack, Acting M,a,~ox+'-'-" '-- <br />Attest: <br />swan B. Barnes, Clerk kdmini.strator <br />Regular seating of July 2l~, 1976 <br />