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Regular City Council Meeting Monday, September 12, 2011 Page 27 Community Development Director Patrick Trudgeon briefly summarized the RCA dated September 12, 2011; noting that the building had since been demo- lished. Mr. Trudgeon highlighted the conditions recommended by staff and de- tailed in Section 7 of the RCA; and upon review by the Parks and Recreation Commission, their recommendation for park dedication fees was for cash in lieu of land. Mr. Trudgeon noted that this was just the Preliminary Plat, and the Final Plat would return as an action item for the City Council at a future date. Johnson moved, Willmus seconded, approval of the proposed PRELIMINARY PLAT at 2285 Walnut Street; based on the comments and findings of Sections 4-6 and the conditions of Section 7 of the Request for Council Action (RCA) dated September 12, 2011. Roll Call Ayes: Willmus; Pust; McGehee; Johnson; and Roe. Nays: None. f. Consider a Resolution Related to the Housing and Redevelopment Authority Appointment(HRA) to Fill a Vacancy Mayor Roe recommended appointment of Ms. Debora L. Battisto to the City's HRA to complete a five-year term vacated by Commissioner Susan Elkins, with that term expiring September 23, 2015; and urged City Council support of that recommendation. Mayor Willmus noted that this appointment process was handled differently than most Commission vacancies, as it was proscribed by State Statute. McGehee moved, Johnson seconded, adoption of Resolution No. 10932 (Attach- ment C) entitled, "Resolution Approving Mayor's Appointment of Debora L. Bat- tisto to the Housing and Redevelopment Authority in and for the City of Roseville to Fill an Unexpired Term;"to complete a five-year term on the Housing and Re- development Authority that ends September 23, 2015. Roll Call Ayes: Willmus; Pust; McGehee; Johnson; and Roe. Nays: None. Mayor Roe thanked the City Council for their support; and offered congratula- tions to Ms. Battisto. g. Consider Councilmember Attendance at National League of Cities Confe- rence A brief discussion was held on the attendance at this upcoming conference, due to timing issues for registration and potential early registration cost savings if any Councilmembers were interested.