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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 duly held on the 30th day of November, 2015, at 6:00 p,m. The following members were present: McGehee, Willmus, Laliberte, Etten and Roe and the following were absent: None. Member Willmus introduced the following resolution and moved its adoption: RESOLUTION No. 11278 RESOLUTION RELATING TO THE ROSEVILLE ECONONIIC DEVELOPMENT AUTHORITY; TRANSFERRING CERTAIN PROJEC'I'S AND PROGRAMS TO THAT AUTHORITY; APPROVING CERTAIN ORGANIZATIONAL MATTERS WHEREAS, on the date hereof, the City Council duly adopted Resolution No. 11278 (the "Enabling Ordinance"), providing for the creation of the Roseville Economic Development Authority (the "EDA") pursuant to Minnesota Statutes, Chapter 469 (the "Act"); and WHEREAS, pursuant to the Act, the EDA is authorized to exercise all of the powers of a housing and redevelopment authority; and WHEREAS, there now exists in the City a housing and redevelopment authority ("HRA") created pursuant to the Act, and the Act authorizes the City Council to transfer all projects and programs of the HRA to the EDA; NOW, THEREFORE, BE IT RESOLVED, that 1. Fursuant to Section 469.094, Subdivision 2, of the Act, and following a duly noticed public hearing held on the date hereof at which all interested persons were given the opportunity to be heard, the City Council hereby transfers the control, authority and operation of all "projects" as defined in the Act, and all other programs and projects of the HRA, to the EDA. 2. The transfer described herein is conditioned upon acceptance by the EDA of such tiransfer and a covenant and pledge by the EDA that the EDA is obligated to perform all agreements, pledges, covenants and undertalcings heretofore entered into by the I IRA.