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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 tenth day of February 2014, at 6:00 p.m. The following members were present: Willmus, Etten, McGehee, Laliberte, Roe and the following were absent: None. Councilmember Willmus introduced the following resolution and moved its adoption: RESOLUTION# 11131 RESOLUTION APPROVING MAYOR'S APPOINTMENT OF COUNCILMEMBER ETTEN TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ROSEVILLE TO FILL AN UNEXPIRED TERM WHEREAS, On January 6, 2014 Councilmember Robert Willmus resigned his position as a Board Member for the Housing& Redevelopment Authority in and for the City of Roseville ("HRA"), 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 Etten with a term expiring December 31, 2016; NOW, THEREFORE, BE IT RESOLVED,by the Roseville City Council that the City Council approves the Mayor's appointment of Councilmember Etten 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: Willmus, McGehee, Laliberte, Roe and the following abstained: Etten Whereupon said resolution was declared duly passed and adopted.