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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was held on the ninth day of April 2012, at 6:00 p.m. The following members were present: McGehee, Johnson, Willmus, Pust, and Roe and the following were absent: None. Councilmember Johnson introduced the following resolution and moved its adoption: RESOLUTION# 10977 RESOLUTION APPROVING MAYOR'S APPOINTMENT OF COUNCILMEMBER BOB WILLMUS TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ROSEVILLE TO FILL AN UNEXPIRED TERM WHEREAS, On April 1, 2012, Councilmember Tammy Pust resigned her position as a Board Member for the Housing &Redevelopment Authority in and for the City of Roseville ("HRA"), and WHEREAS, Councilmember Pust's term as HRA Board member will expire on December 31, 2012, and WHEREAS, Minnesota Statues 469.003 Subdivision 6, states that"any member of the governing body of a city may be appointed and may serve as a commissioner of the authority for the city. The council of any city which appoints members of the city council as commissioners may set the terms of office of a commissioner to coincide with the commissioner's term of office as a council member," and WHEREAS, the Mayor has submitted for this Council's consideration the appointment to the HRA board of Councilmember Bob Willmus, with a term expiring December 31, 2014; NOW, THEREFORE, BE IT RESOLVED, by the Roseville City Council that the City Council approves the Mayor's appointment of Councilmember Bob Willmus to the Roseville HRA Board. The motion for the adoption of the foregoing resolution was duly seconded by: McGehee and upon vote taken thereon,the following voted in favor thereof: McGehee, Johnson, Pust and Roe and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted.