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EXTRACT OF MINUTES OF MEETING OF THE ROSEVILL1 <br />CITY COUNCIL - HELD JUNE 232 1980 <br />Pursuant to due call and notice thereof, a regular meeting <br />of the City Council of the City of Roseville, Ramsey County, Minnesota, <br />was duly held at the City Hall on Monday, June 23, 1980, at 74.30 P.M. <br />0 <br />The following members were present. <br />and the following were absent: <br />9 . 0 <br />Member introduced the following reso I i uti on and <br />moved its adoption: <br />RESOLUTION NO. <br />WHEREAS, the Roseville City Council adopted Resolution No. 6895 <br />in November 5. 1979, regarding the formation of a citizen's advisory body <br />to advise the Council on certain' matters relating to franchising <br />r <br />',,. system in Roseville; and <br />body; WHEREAS, the Council recognizes a need to conti 0 nue thi's advisory <br />NOW, THEREFbRE, BE IT RESOL'V'ED' that Resolution No, 6895 is <br />hereby recinded, <br />That an ad hoc committee, which shall be named the <br />"Roseville Cable Communications Advisor Committee" <br />shall be established to advise the City y Council in relation <br />to certain aspects of franchising a cable communication <br />systems ion the City of Rosevi'lle <br />01 - <br />.d That the Committee be composed of 3 - 7 membersL <br />to That the terms of the appointments of members of th4 <br />Committee and the existence of the Committee shall <br />terminate on December 31, 1980* <br />4. That the Committee shall be composed of members who <br />shall be residents of the Cit of Roseville who are not <br />y <br />commercially involved in cable communication activities <br />or other communications media. <br />5. That members shall serve without compensation and may be <br />removed from office at any time by the City Council,, <br />6. That meetings of the Committee may be called from time to <br />time as required, <br />