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Last modified
12/21/2015 9:46:05 AM
Creation date
12/11/2015 1:59:24 PM
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Roseville City Council
Document Type
Council Resolutions
Meeting Date
11/30/2015
Resolution #
11278
Resolution Title
Resolution Relating to the Roseville Economic Development Authority; Transferring Certain Projects and Programs to that Authority; Approving Certain Organizational Matters
Resolution Date Passed
11/30/2015
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EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />� � � � � � � � � � � � � � � � � <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota was duly held on the 30th day of November, <br />2015, at 6:00 p,m. <br />The following members were present: McGehee, Willmus, Laliberte, Etten and Roe <br />and the following were absent: None. <br />Member Willmus introduced the following resolution and moved its adoption: <br />RESOLUTION No. 11278 <br />RESOLUTION RELATING TO THE ROSEVILLE ECONONIIC DEVELOPMENT <br />AUTHORITY; TRANSFERRING CERTAIN PROJEC'I'S AND PROGRAMS TO <br />THAT AUTHORITY; APPROVING CERTAIN ORGANIZATIONAL MATTERS <br />WHEREAS, on the date hereof, the City Council duly adopted Resolution No. 11278 (the <br />"Enabling Ordinance"), providing for the creation of the Roseville Economic <br />Development Authority (the "EDA") pursuant to Minnesota Statutes, <br />Chapter 469 (the "Act"); and <br />WHEREAS, pursuant to the Act, the EDA is authorized to exercise all of the powers of a <br />housing and redevelopment authority; and <br />WHEREAS, there now exists in the City a housing and redevelopment authority ("HRA") <br />created pursuant to the Act, and the Act authorizes the City Council to <br />transfer all projects and programs of the HRA to the EDA; <br />NOW, THEREFORE, BE IT RESOLVED, that <br />1. Fursuant to Section 469.094, Subdivision 2, of the Act, and following a duly <br />noticed public hearing held on the date hereof at which all interested persons were given the <br />opportunity to be heard, the City Council hereby transfers the control, authority and <br />operation of all "projects" as defined in the Act, and all other programs and projects of the <br />HRA, to the EDA. <br />2. The transfer described herein is conditioned upon acceptance by the EDA of <br />such tiransfer and a covenant and pledge by the EDA that the EDA is obligated to perform <br />all agreements, pledges, covenants and undertalcings heretofore entered into by the I IRA. <br />
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