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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”), 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 one (1) Roseville City Council member and six (6) 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. The City Council’s Board representative shall serve for one (1) year with board membership reviewed on an annual basis by the City Council. Board members may serve two (2) consecutive five (5) year terms for a total of ten (10) years. 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. SECTION 2.5. Board Vacancies. The Mayor with the approval of City Council shall fill vacancies occurring on the Board, other than through expiration of term of office, for the remainder of the original term of the vacated position. SECTION 2.6. Resignations. Resignations shall be submitted in writing to the Mayor and the City Council, a minimum of sixty (60) days prior to the effective date of the resignation.