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Attachment A <br />1 <br />2 <br />EXTRACT OF MINUTES OF MEETING OF THE <br />3 <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />4 <br />5 <br />6Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />7County of Ramsey, Minnesota, was held on the ninth day of April 2012, at 6:00 p.m. <br />8 <br />9The following members were present: <br />10and the following were absent: <br />11 <br />12Councilmember __________________ introduced the following resolution and moved its adoption: <br />13 <br />14 <br />15 <br />16RESOLUTION # _________ <br />17 <br />18RESOLUTION APPROVING MAYOR’S APPOINTMENT OF <br />19SUSAN ELKINS TO THE <br />20HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR <br />21THE CITY OF ROSEVILLE TO FILL AN UNEXPIRED TERM <br />22 <br />23 <br />24WHEREAS, On March 29, 2012, Ms. Deborah Battisto resigned her position as a Board Member <br />25for the Housing & Redevelopment Authority in and for the City of Roseville <br />26(“HRA”), and <br />27 <br />28WHEREAS, Ms. Battisto’s term as HRA Board member will expire on September 23, 2015, and <br />29 <br />30WHEREAS, the Mayor has submitted for this Council’s consideration the appointment to the HRA <br />31board of resident Susan Elkins, with a term expiring on September 23, 2015; <br />32 <br />33 <br />34NOW, THEREFORE, BE IT RESOLVED, by the Roseville City Council that the City Council <br />35approves the Mayor’s appointment of Susan Elkins to the Roseville HRA Board. <br />36 <br />37 <br />38The motion for the adoption of the foregoing resolution was duly seconded by: <br />39and upon vote taken thereon, the following voted in favor thereof: <br />40and the following voted against the same: <br />41 <br />42Whereupon said resolution was declared duly passed and adopted. <br /> <br />