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express their views, concerning the establishment of an economic development authority and the transfer of HRA powers; NOW, THEREFORE, BE IT RESOLVED, that: Section 1. Enabling Authority. 1.01. The Roseville Economic Development Authority (the `BDA") is hereby established pursuant to this Enabling Resolution. 1.02. The EDA board of commissioners shall be composed of 5 members, who shall be the members of the City Council. The terms of office of the rnembers of the EDA shall coincide with their terms of office as meinbers of the City Council. The EDA Board shall not receive any compensation in addition to the city council and inayoral salaries, and shall comply with all requirements of the Roseville Ethics Code. 1.03. A vacancy is created in the membership of the EDA when a City Council member of the board of commissioners ends Council membership. A vacancy for this or any other reason must be filled for a new term, or the balance of the unexpired term, in the manner in which the original appointment was made. 1.04. A commissioner may be removed by the City Council for inefficiency, neglect of duty, or misconduct in office. A coinmissioner shall be reinoved only after a hearing. A copy of the charges must be given to the commissioner at least 10 days before the hearing. The commissioner must be given an opportunity to be heard in person or by the counsel at the hearing. When written charges have been submitted against the commissioner, the City Council may temporarily suspend the commissioner. If the City Council finds that those charges have not been substantiated, the commissioner shall be immediately reinstated. If a commissioner is removed, a record of the proceedings together with the charges and findings shall be filed in the office of the City Manager. 1.05. The City Council shall make available to the EDA such appropriations as it deems fit for salaries, fees, and expenses necessary in the conduct of its work. The EDA shall have authority to expend all budgeted sums so appropriated and recommend the expenditures of other sums made available for its use from grants, gifts, and other sources for the purposes and activities authorized by this resolution. Section 2. Officers and Meetings. 2.01. The EDA shall elect a president, vice president, treasurer, assistant treasurer, and secretary annually. A member must not serve as president and vice president at the same time. The other offices may be held by the same member. The other offices of the secretary and assistant treasurer need not be held by a member. 2