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Attachment B <br /> EXTRACT of NUNUTES of MIEETING of THE <br /> HOUSING AND REDEVELOPNWNT AUTHORITY <br /> IN AND FOR THE CI'T'Y of ROSEVIILLE <br /> PUrsuant to due call and notice thrrwf, a regular mfg of the Housing and <br /> Redevelopment Authority and for the City of Roseville, County of Ramsey, Minnesota, was <br /> duly called and held at the pity Hall on Tuesday,the 2 1"day of June,2011,at 6:00 p.m. <br /> The following members were present, Dean lases Bill Maschc, Kay Qum, Tammy Dust, <br /> and Viii Lee <br /> and the following were absent; Bill Majems <br /> Commissioner Masehe introduced the following resolution and moved its adoption <br /> Resolution No.42 <br /> A Resolution Adopting A Tax Levy In 2011 Collectible In 2012 <br /> BE IT RESOLVED by the Board of Commissioners (the "Board's) of the Mousing and <br /> Redevelopment Authority in and for the City of Roseville, Minnesota (the "Authority"), as <br /> follows: <br /> Simon 1. Redtals. <br /> The Authority is authcdzed by Minnesota Statutes Swtion 469.033 to <br /> adopt a levy on all taxable proparty within its area of operation, which is <br /> the City of Roseville,Minnesota(the C.6 it),14. <br /> 1.02. The Authority is authorized to use the amounts collected by the ley for <br /> the purposes of Nfinnesota Statutes Section 469.001 to 469.047 (the <br /> {`mineral Lam'). <br /> Sermon 2. FM6 <br /> 2.01. The Authority hemby finds that it is necessary and in the best interest of <br /> the City and the Authority to adopt the feral Lcvy to provide funds <br /> necessary to accomplish the goals of the Authority and m ftwtherance of <br /> its Housing Flan. <br /> Section 3. AdgZtLon of ever . <br /> 3.01. The following sums of money are hereby levied for the current year, <br /> collectible in 2011, upon the table property of the City for the doses <br /> of the General Levy described in 1.02 above: <br /> Section <br /> Amount* 1353.500 <br /> 13841930 <br />