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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 ninth day of November 2015, at 6;00 p.m. The following members were_present: Willmus, Lalibert_e_, Etten, McGehee, Roe __ and the following were absent: None. Councilmember McGehee introduced the following resolution and moved its adoption: RESOLUTION #11268 RESOLUTION APPROVING MAYOR'S APPOINTMENT OF THE ROSEVILLE CITY COUNCIL TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ROSEVILLE WHEREAS, on October 1, 2015 a special meeting was held by the Roseville Housing & Redevelopment Authority (RHRA) modifying the RHRA bylaws to provide that the membership of the RHRA board shall be the same as the City Council, as authorized under Minnesota Statutes, Sections 469.001 to 469.047, as amended (the "HRA Act"); and WHEREAS, the RHRA Board adopted Resolution No. 64 declaring that the membership of the RHRA Board must be comprised solely of the membership of the City Council; and, WHEREAS, the Mayor has appointed Jason Etten, Lisa Laliberte, Tammy McGehee, Robert Willmus, and Dan Roe to serve as the membership af the Board of the RHR�4, with Councilmember Etten and Councilmember Laliberte appointed to terms ending December 31, 2016, and Mayor Dan Roe, Councilmember Tammy McGehee, and Councilmember Robert Willmus appointed to terms ending December 31, 2018 NOW, THEREFORE, BE IT RESOLVED, the City Council concurs in and approves the Mayor's appointments to the Board of the RHRA, as required under Section 469.003, Subd. 6 of the HRA Act. The motion for the adoption of the foregoing resolution was duly seconded by Member Etten and upon vote taken thereon, the following voted in favor thereof: Willmus, Laliberte, Etten, McGehee, Roe and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted.