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Regular City Council Meeting <br /> Monday,April 09,2012 <br /> Page 8 <br /> prove water quality; and other areas that address the quality of life and enhance <br /> living in Roseville. <br /> Mayor Roe thanked the HRA for their ongoing hard work and efforts on behalf of <br /> the community. <br /> 11. Public Hearings <br /> 12. Business Items (Action Items) <br /> a. Waive Appointment Process and Confirm Mayoral Appointments to the <br /> Housing and Redevelopment Authority <br /> Mayor Roe summarized the RCA dated April 9, 2012, outlining vacancies in the <br /> HRA due to the unfortunate resignation of Ms. Battisto due to family health rea- <br /> sons; and Councilmember Pust not running for re-election this fall and therefore <br /> stepping down early as a member of the HRA to provide the next Board Member <br /> the ability to work on the strategic planning currently underway. Mayor Roe ad- <br /> vised that city councilmember HRA appointments were not historically inter- <br /> viewed; however he suggested the City Council may wish to reconsider that in the <br /> future. <br /> Mayor Roe noted his recommendation was to re-appoint Ms. Elkins, who had <br /> previously resigned from her role on the Board, but due to changed circumstanc- <br /> es, was now available again, to resume her role on the HRA and complete her <br /> term, expiring September 23, 2015. Mayor Roe further recommended appoint- <br /> ment of Councilmember Willmus to complete the term of Councilmember Pust on <br /> the HRA Board, with a term expiring December 31, 2014. <br /> Johnson moved, McGehee seconded, waiving the Resolution 10783 appointment <br /> process for HRA appointment process. <br /> Roll Call <br /> Ayes: McGehee; Johnson; Pust; and Roe. <br /> Nays: None. <br /> Abstentions: Willmus <br /> Motion carried. <br /> Johnson moved, McGehee seconded, adoption of Resolution No. 10977 (Attach- <br /> ment B) entitled, "Resolution Approving Mayor's Appointment of Councilmem- <br /> ber Bob Willmus to the Housing and Redevelopment Authority in and form the <br /> City of Roseville to fill an unexpired term;" to complete the HRA term through <br /> December 31, 2014. <br /> Roll Call <br /> Ayes: McGehee; Johnson; Pust; and Roe. <br /> IMMM=MIEMEIMMI <br />