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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, County of Ramsey, Minnesota, was duly called held at the City Hall on Tuesday, the 25th day of June, 1996 at 6:30 P.M. The following members were present: Goedeke, Maschka, Wi ski, Mastel, Wall and the following were absent: None. Member Goedeke introduced the following resolution and moved its adoption: RESOLUTION NO. 9309 RESOLUTION APPROVING THE LIVABLE COMMUNITIES HOUSING ACTION PLAN WHEREAS, the City of Roseville has elected to participate in the Metropolitan Council's Livable Communities Act; and WHEREAS, to continue to participate in the Livable Communities Program, the City of Roseville is required to submit an Action Plan; and WHEREAS, the Planning Commission acts as the Housing Advisory Commission for the City Council; and WHEREAS, the City Council acts as the Housing and Redevelopment Authority Board for the City of Roseville; and WHEREAS, the Planning Commission (June 10, 1996) and the City Council (June 25, 1996) have held public hearings and invited public comment on the Action Plan. NOW THEREFORE BE IT RESOLVED that the City Council (the "City Council and HRA Board") of the City ofRoseville, Minnesota (the "City"), Ramsey County, Minnesota, approves the Action Plan as consistent with the City Comprehensive Plan and Livable Community Goals; and NOW THEREFORE BE IT FURTHER RESOLVED that the City Council of the City of Roseville hereby adopts the Action Plan and directs the City Manager to submit the Action Plan to the Metropolitan Council for review and approval. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Wiski and upon vote being taken thereon, the following voted in favor: and the following voted against the same: Goedeke, Maschka, Wiski, Mastel, and Wall.