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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 ineeting 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, Roe and the following were absent: None. Member McGehee introduced the following resolution and moved its adoption: RESOLUTION No. 11277 RESOLUTION ENABLING THE CREATION OF AN ECONOMIC DEVELOPMENT AUTHORITY IN THE CITY OF ROSEVILLE, MINNESOTA WHEREAS, the City is authorized by Minnesota Statutes, Sections 469.090 to 469.1081 (the "EDA Act") to establish an economic development authority to coordinate and adininister economic development and redevelopment plans and programs for the City, and is authorized by Minnesota Statutes, Sections 469.001 to 469.047 (the "HRA Act") to establish a housing and redevelopment authority to coordinate and administer housing and redevelopinent plans and programs for the City; and WHEREAS, by Resolution No. 10011 approved June 17, 2002, the City established the Housing and Redevelopment Authority in and for the City of Roseville (the "HRA"), for the purpose of coordinating and administering housing and redevelopment projects and activities in and for the City; and WHEREAS, the City Council has now determined to establish an economic development authority pursuant to the EDA Act, and to transfer the control, authority and operation of all housing and redevelopment projects currently administered by the HRA to such newly established economic development authority; and WHEREAS, the City Council has, in accordance with Section 469.093 of the EDA Act, provided public notice and conducted a public hearing on the date hereof, at which all persons wishing to be heard were given an opportunity to 1