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Regular City Council Meeting AND Board of Adjustments and Appeals Monday,July 16,2012 Page 10 Councilmember Willmus noted that this was not part of the requested action to- night, while sharing similar concerns to those expressed by Councilmembers Pust and McGehee. Mayor Roe referenced the resolution regarding HRA appointment and/or reap- pointment, as per State Statute, Section 2 for that action no later than 60-days prior to the expiration of their term. Mayor Roe noted that, if the City Council chose to take no action tonight, it would automatically create a vacancy on the HRA Board. Under those circumstances, Councilmember Pust suggested a series of motions. Pust moved, Willmus seconded, adoption of Resolution No.10990(Attachment A) entitled, "Resolution Approving Mayor's Reappointment of Dean Maschka to the Housing & Redevelopment Authority in and for the City of Roseville;" for a five (5) year term beginning September 24, 2012 to September 23, 2017. At the request of Councilmember Johnson, Mayor Roe advised that the last time there was a vacancy on the HRA, there was one (1) applicant for that one (1) position. However, Mayor Roe noted that the City Council could not presume that this would be the same situation this time, and noted that they would con- sider any and all applications. Councilmember Pust noted that it was also important to note that the last person appointed to the HRA had resigned from the HRA Board upon leaving the City, and then upon return to the City asked to be reappointed to fill the position of her replacement to the HRA Board who had only served for a few months be- fore forced to resign due to personal reasons. Councilmember Pust noted that this was a unique situation, but was not an open process, and the opening had not been posted. At Councilmember McGehee's expressed concern in how to vote prior to future discussion, Mayor Roe reviewed the appointment/reappointment process, and suggested that she could take a position on the reappointment at this time, while reserving her right to have a position on a different matter for the City Council and HRA Board. Roll Call Ayes: Pust; McGehee; Willmus; Johnson. Nays: None. Abstentions: Roe. Motion carried.