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Agenda 2.a. - Attachment A BY-LAWS OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ROSEVILLE, MINNESOTA 1.THE AUTHORITY SECTION 1.1 Name of the Authority. The name of the Authority shall be the Housing and Redevelopment Authority in and for the City of Roseville, Minnesota (hereinafter, the “Authority” or “HRA”), and its governing body shall be called the Board of Commissioners (hereinafter, the “Board”). SECTION 1.2. Office. The principal office of the Authority shall be the Roseville City Hall. SECTION 1.3. Seal. The Authority shall have no official seal. 2.BOARD MEMBERSHIP SECTION 2.1. Board Membership and Appointments. The Board shall consist of seven (7) voting members, who shall be residents of the City of Roseville, Minnesota. Board membership shall be comprised of either six (6) at-large members and one (1) Roseville City Council member, or seven (7) at-large members. Board members shall be appointed by the Mayor of the City of Roseville with the approval of the Roseville City Council. SECTION 2.2. Term of Office. The term of office of any Board member serving at- large shall be five (5) years. Any City Council Board representative shall serve for a term concurrent with his or her term as a City Council member. Board members may serve a maximum of three (3) consecutive five (5) year terms for a total of fifteen (15) years. Thereafter, any Board member may re-apply for additional terms after a one (1) year absence from the Board. Board members shall serve until a successor is appointed and qualified but not longer than ninety (90) days after the members term has expired. SECTION 2.3. Compensation of Board Members. Board members may receive necessary expenses and compensation pursuant to Minnesota Statutes, Section 469.011, subdivision 4, as amended. SECTION 2.4. Meeting Attendance. It shall be the duty of each Board member to attend all regular and special meetings of the Authority and to attend each subcommittee meeting to which a member is appointed. Attendance of Board members shall be entered in the minutes of each meeting. Board members shall attend at least three-fourths (3/4) of all regularly scheduled meetings during the Authority’s fiscal year. Failure of a Board member to meet these minimum attendance requirements shall be considered evidence of that member’s neglect of duty, and may constitute grounds for removal from the Board pursuant to Section 2.7 of these Bylaws. R:\HRA\2014_mtgs\01.21.14\2a.bylaws\2_a_Attachment_A_Roseville HRA Bylaws - 395206v3.DOC 395206v3 SJB RS275-1