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<br />2. That the legislature consider amending the statutes which determine <br />the method by which the PERA board is constituted to provide that three <br />fewer members shall be elected by the PERA general membership and three <br />additional members shall be appointed by the governor from among non-PERA <br />member citizens of Minnesota. <br />3. That immediate action be taken to remove the interim Executive <br />Director and to provide for an open process to select a Public Employees <br />Retirement Association Executive Director. <br /> <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by member Kehr , and upon vote being taken thereon, <br />the following voted in favor thereof: All present. <br /> <br />and the following voted against same: None. <br />whereupon said resolution was declared duly passed and adopted. <br /> <br />STATE OF MINNESOTA ) <br /> <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting Manager of <br />the City of Roseville, County of Ramsey, State of Minnesota, do hereby <br />certify that I have carefully compared the attached and foregoing extract <br />of minutes of a regular meeting of said City Council held on the 22nd day <br />of October, 1984, with the original thereof on file in my office and the <br />same is a full, true and complete transcript therefrom insofar as the same <br />relates to the Public Employees Retirement System, <br />WITNESS MY HAND officially as such Manager this <br />October , 19840 <br /> <br />25th <br /> <br />day <br /> <br />of <br /> <br /> <br />,/ <br />,/'. c_J/-7".c&.e <br /> <br />V'James Fo Andre, City Manager <br /> <br />SEAL <br />