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9c. Attachment A <br />Resolution No. 62 <br />Resolution of the Board <br />Of Commissioners of the Housing and <br />Redevelopment Authority in and for the <br />City of Roseville, Minnesota, Authorizing <br />Interim Signatory to Contracts <br />BE IT RESOLVED by the Board of Commissioners (the "Board") of the Housing and <br />Redevelopment Authority in and for the City of Roseville, Minnesota (the "Authority"), as <br />follows: <br />1.Recitals. <br />a.Section 5.2 of the By-Laws of the Authority requires execution of <br />contracts, notes, and other written agreements or instruments to which <br />the Authority is a party or signatory or by which the Authority may be <br />bound to be executed by the Chairperson and/or the Executive <br />Director or by such other Commissioners or officers of the Authority <br />as the Board may by resolution prescribe. <br />b.The Board has determined that, during the short-term absence of the <br />Executive Director until June 1, 2015, it is necessary to appoint an <br />alternate signatory for Authority contracts, notes, and other written <br />agreements or instruments normally to be executed by the Executive <br />Director. <br />2.Authorization. The board hereby appoints Paul Bilotta, Community <br />Development Director for the City of Roseville, to execute contracts and <br />other documents of the Authority as provided in Section 5.2 of the By- <br />Laws of the Authority, until June 1, 2015. <br /> Adopted by the Board of Commissioners of the Housing and Redevelopment Authority in <br />and for the City of Roseville, Minnesota this __ day of April, 2015. <br />________________________________________ <br />Chairperson <br />ATTEST: <br />________________________________________ <br />Secretary <br />459941v1 MNI RS275-1 <br />