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EXTRACT OF MINUTES OF MEETING OF THE ROSEVILLE CITY COUNCIL 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 13th day of May, 2002. The following members were present: Schroeder, Klausing, Kough, Kysylyczyn, Maschka and the following were absent: None Council Member Kough introduced the following resolution and moved its adoption: RESOLUTION NO. 9994 A RESOLUTION CALLING A PUBLIC HEARING ON THE QUESTION OF THE NEED FOR A HOUSING AND REDEVELOPMENT AUTHORITY TO FUNCITON IN THE CITY OF ROSEVILLE BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, Minnesota (the "City"), as follows: 1. The Council is considering whether a need exists that the Housing and Redevelopment Authority in and for the City of Roseville, Minnesota, be activated pursuant to the applicable provisions of Minnesota Statutes, Section 469.003, and whether such authority should become authorized to function within the boundaries of the City in accordance with Minnesota Statutes, Sections 469.001 through 469.047. 2. In accordance with Minnesota Statutes, Section 469.003, Subdivision 1, at the meeting to be held on June 10, 2002, the council shall hold a public hearing on, and shall consider the adoption of, a resolution (a) finding that within the City (i) substandard, slum, or blighted areas exist which cannot be redeveloped without government assistance and (ii) there is a shortage of decent, safe and sanitary dwelling accommodations available to persons of low income and their families at rentals they can afford and (b) declaring that there is a need for a housing and redevelopment authority to function in the City. 3. The City Manager is hereby directed to cause the notice of public hearing which is attached to and made a part of this resolution to be published in a newspaper of general circulation within the City not less than ten (10) days nor more than thirty (30) days prior to the abovementioned public hearing. The motion for the adoption of the foregoing resolution was duly seconded by Council Member Schroeder and upon vote being taken thereon, the following voted in favor thereof: Schroeder, Klausing, Kough, Kysylyczyn and the following voted against the same: Maschka WHEREUPON said resolution was declared duly passed and adopted.