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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 ofthe City of Rose vi lIe, County of Ramsey, Minnesota, was held on the 23rd day of September, 2002, at 6:30 p.m. The following members were present: Kysylyczn, Kough, Klausing, Maschka, Schroeder and the following were absent: None Councilmember Kysylyczyn introduced the following resolution and moved its adoption which was duly seconded by Councilmember Kough. RESOLUTION # RESOLUTION APPROVING MAYOR'S APPOINTMENT OF THE COMMISSIONERS OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ROSEVILLE BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, Minnesota (the 'City"), as follows: 1. Pursuant to Minnesota Statutes, Section 469.003 (the "Act") on _June 17, 2002, the Council adopted a resolution determining that the need exists for the Housing and Redevelopment Authority in and for the City of Roseville, Minnesota (the "Authority"), to function in the City. 2. On July 2, 2002, the abovementioned resolution was duly published in the City's official newspaper of the City. In addition, the Council has caused a certified copy of said resolution to be filed with the Commissioner of the Minnesota Department of Trade and Economic Development and Ramsey County HRA. 3. In accordance with Subdivision 5 and 6 of the Act, the Mayor has submitted for this Council's consideration the appointment of the following members to the Authority: Name Term Bill Maierus Sam Marks Joseph Scheunemmlli Jeff Boldt Shirley Jenson Jeanne Kelsey Jennifer Jackson Millosovich 2007 2007 2006 2006 2005 2004 2003