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] <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />4] <br />42 <br />43 <br />44 <br />45 <br />46 <br />Attachment A <br />express their views, concerning the establishment of an economic <br />development authority and the transfer of HRA powers; <br />NOW, THEREFORE, BE IT RESOLVED, that: <br />Section 1. Enabling Authority. <br />1.01. The Roseville Economic Development Authority (the "EDA") is hereby <br />established pursuant to this Enabling Resolution. <br />1.02. The EDA board of commissioners shall be composed of 5 members, who <br />shall be the members of the City Council. The terms of office of the members of the <br />EDA shall coincide with their terms of office as members of the City Council. <br />].03. A vacancy is created in the membership of the EDA when a City Council <br />member of the board of commissioners ends Council membership. A vacancy for this or <br />any other reason must be filled for a new term, or the balance of the uneXpired term, in <br />the manner in which the original appointment was made. <br />1.04. A commissioner may be removed by the City Council for inefficiency, <br />neglect of duty, or misconduct in office. A commissioner shall be removed only after a <br />hearing. A copy of the charges must be given to the commissioner at least 10 days before <br />the hearing. The commissioner must be given an opportunity to be heard in person or by <br />the counsel at the hearing. When written charges have been submitted against the <br />commissioner, the City Council may tempararily suspend the commissioner. If the City <br />Council finds that those charges have not been substantiaCed, the commissioner shall be <br />immediately reinstated. If a commissioner is removed, a record of the proceedings <br />together with the charges and findings shall be filed in the office of the City Manager. <br />1.05. The City Council shall make available to the EDA such appropriations as <br />it deems fit for salaries, fees, and eXpenses necessary in the conduct of its wark. The <br />EDA shall have authority to expend all budgeted sums so appropriated and recommend <br />the expenditures of other sums made available for its use from grants, gifts, and other <br />sources for the purposes and activities authorized by this resolution. <br />Section 2. Officers and Meetings. <br />2.01. The EDA shall elect a president, vice president, treasurer, assistant <br />treasurer, and secretary annually. A member must not serve as president and vice <br />president at the same time. The other offices may be held by the same member. The other <br />offices of the secretary and assistant treasurer need not be held by a member. <br />2.02. The EDA shall adopt rules and procedures not inconsistent with the <br />provisions of this Enabling Resolution or as provided in Section 469.096 of the Enabling <br />Act, and as may be necessary for the proper execution and conduct of its business. The <br />EDA shall adopt bylaws and rules to govern its procedures and for the transaction of its <br />2 <br />