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:_ <br />EX'I'RAC~' OF II~U'I'ES OF 1~IE~~'II~IG O~ 'I`IIE <br />CIT'~ COUNCIL Off' 'TIIE CI'I"~' O~ IZOSEVII~I,E <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was held on the 13`h day of October 2.003, at <br />7:00 p.m. <br />The following members were present: <br />and the following were absent: <br />Councilmember <br />adoption: <br />introduced the following resolution and moved its <br />RESOLUTION # <br />RESOLUTION APPROVING MAYOR'S APPOINTMENT OF HRA BOARD <br />MEMBERS TO THE <br />HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR <br />THE CITY OF ROSEVILLE TO FULFILL UNEXPIRED TERMS <br />BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, <br />Minnesota (the `City"), as follows: <br />1. On July 1, 2003 and October 7, 2003, letters of resignation were received <br />for two Board Members of the Housing & Redevelopment Authority, in <br />and for the City of Roseville ("L[RA") with terms expiring August 23, <br />2005 and August 23, 2006 respectfully. <br />2. Pursuant to Minnesota Statutes, Section 469.003 Subdivision 6, each <br />vacancy in an unexpired term shall be filled for the remainder of the term <br />for which the original appointment was made. <br />3. The Mayor has submitted for this Council's consideration the appointment <br />of to fulfill the unexpired term ending <br />August 23, 2005. <br />4. The Mayor has submitted for this Council's consideration the appointment <br />of to fulfill the unexpired teen ending <br />August 23, 2006. <br />The motion for the adoption of the foregoing resolution was duly seconded by ,and <br />upon vote taken thereon, the following voted in favor thereof: <br />and the following voted against the same: <br />Whereupon said resolution was declared duly passed and adopted. <br />