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Attachment A <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota, was held on the 18th day of July, 2011, at 6.-00 p.m. <br />The following members were present <br />and the following were absent none. <br />Councilmember introduced the following resolution and moved its adoption.- <br />I <br />RESOLUTION APPROVING MAYOR'S RE-APPOINTMENT OF <br />WILLIAM B. MASCHE <br />TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR <br />THE CITY OF ROSE ILLS FOR A TERM TO EXPIRE IN 2016 <br />WHEREAS,, on October 23,, 200 6,, Mr. William B. Marche was appointed to a term as a Board <br />Member for the Housing & Redevelopment Authority in and for the City of Roseville <br />(((HRA" ),,, that expires on September 23, 2011, and <br />WHEREAS,, the Mayor has submitted for this Council's consideration the re-appointment to the <br />HRA board of William B. Marche, with a term expiring on September 23, 2016; <br />I <br />NOW,, THEREFORE,, BE IT RESOLVED,, by the Roseville City Council that the City Council <br />approves the Mayor's re-appointment of William B. Marche to the Roseville HRA Board. <br />The motion for the adoption of the foregoing resolution was duly seconded by.- Councilmember <br />and upon vote taken thereon, the following voted in favor thereof <br />and the following voted against the same.- none. <br />Whereupon said resolution was declared duly passed and adopted. <br />