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REQUEST FOR COUNCIL ACTION Date: July 16, 2012 Item No.: 7.e Department Approval City Manager Approval Item Description: Consider Reappointments to Roseville Housing and Redevelopment Authority B ACKGROUND 1 In February 2010, the City Council updated procedures to reappoint a member of the Roseville 2 Housing and Redevelopment Authority (RHRA). No later than 60 days prior to the expiration, 3 the Mayor either reappoints or declares a vacancy. The City Council votes to approve the 4 Mayor’s reappointment. If the Council does not approve the reappointment(s), a vacancy(ies) is 5 (are) declared. 6 Bill Majerus’s and Chair Dean Maschka’s terms expire in September 2012. Both have expressed 7 interest in reappointment to the RHRA. Chair Maschka attended 13 of the past 14 meetings and 8 Mr. Majerus attended 12 of the past 14 meetings. Chair Maschka recommends that Mr. Majerus 9 be reappointed. 10 FI INANCIALMPACTS 11 None 12 SR TAFF ECOMMENDATION 13 Adopt a resolution in support of Mayor Dan Roe’s re-appointment of Bill Majerus to five-year 14 terms on the RHRA beginning September 24, 2012 to September 23, 2017. 15 Adopt a resolution in support of Mayor Dan Roe’s re-appointment of Dean Maschka to five-year 16 terms on the RHRA beginning September 24, 2012 to September 23, 2017. 17 RCA EQUESTEDOUNCILCTION 18 Adopt a resolution in support of Mayor Dan Roe’s re-appointment of Bill Majerus to five-year 19 terms on the RHRA beginning September 24, 2012 to September 23, 2017. 20 Adopt a resolution in support of Mayor Dan Roe’s re-appointment of Dean Maschka to five-year 21 terms on the RHRA beginning September 24, 2012 to September 23, 2017. 22 Prepared by: William J. Malinen, City Manager Attachments: A: Draft Resolutions reappointing Bill Majerus and Dean Maschka to the HRA B: Certificates of Appointment C: City Manager’s Certificates of Filing Resolution of Reappointment D: Letter to DEED E: Resolution 10783 Page 1 of 1