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Attachment A <br />EXTRACT OF MINUTES OF MEETING OF THE <br />1 <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />2 <br />3 <br />4Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />5County of Ramsey, Minnesota, was held on the twenty second day of July 2013, at 6:00 p.m. <br />6 <br />7The following members were present: <br />8and the following were absent: <br />9 <br />10Councilmember __________________ introduced the following resolution and moved its adoption: <br />11 <br />12 <br />13RESOLUTION # _________ <br />14 <br />15RESOLUTION APPROVING MAYOR’S REAPPOINTMENT OF <br />16VICKI LEE TO THE <br />17HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR <br />18THE CITY OF ROSEVILLE <br />19 <br />20 <br />21WHEREAS, Ms. Lee has been on the Housing and Redevelopment Authority in and for the City of <br />22Roseville (HRA) since September 2009, and <br />23 <br />24WHEREAS, Ms. Lee is an active member of the board, offering insight into discussions of issues of <br />25importance to the HRA, and <br />26 <br />27WHEREAS, the Mayor has submitted for this Council’s consideration the reappointment to the <br />28HRA board of resident Vicki Lee with a term expiring on September 23, 2018. <br />29 <br />30 <br />31NOW, THEREFORE, BE IT RESOLVED, by the Roseville City Council that the City Council <br />32approves the Mayor’s reappointment of Vicki Lee to the Roseville HRA Board. <br />33 <br />34 <br />35The motion for the adoption of the foregoing resolution was duly seconded by: <br />36and upon vote taken thereon, the following voted in favor thereof: <br />37and the following voted against the same: <br />38 <br />39Whereupon said resolution was declared duly passed and adopted. <br />40 <br /> <br />