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Item No.a, Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />1 <br />OF THE <br />2 <br />BOARD OF COMMISSIONERS OF THE <br />3 <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />4 <br />IN AND FOR THE CITY OF ROSEVILLE, MINNESOTA <br />5 <br />6 <br />** ** ** ** ** ** ** ** * <br />7 <br />8 <br />9 Pursuant to due call and notice thereof, a special meeting of the Board of Commissioners <br />10 of the Housing and Redevelopment Authority in and for the City of Roseville, Minnesota <br />11 was duly held on the 4th day of January, 2016, at 6:00 p.m. <br />12 <br />13 The following commissioners were present: <br />14 <br />15 and the following were absent: . <br />16 <br />17 Commissionerintroduced the following resolution and moved its adoption: <br />18 <br />RESOLUTION No. 65 <br />19 <br />20 <br />RESOLUTION RELATING TO THE TRANSFER OF HRA PROJECTS AND <br />21 <br />PROGRAMS TO THE ROSEVILLE ECONOMIC DEVELOPMENT AUTHORITY <br />22 <br />23 <br />24 WHEREAS, the City Council of the City of Roseville (the “City”) has duly adopted an <br />25 Enabling Resolution (Resolution No. 11277) creating the Roseville <br />26 Economic Development Authority (the “EDA”) pursuant to Minnesota <br />27 Statutes, Chapter 469 (the “Act”); and <br />28 <br />29 WHEREAS, the Enabling Resolution provides that the EDA has and may exercise all of <br />30 the powers conferred by the Act upon a housing and redevelopment <br />31 authority of the City; and <br />32 <br />33 WHEREAS, by Resolution No. 11278, and pursuant to Section 469.094, Subdivision 2 of <br />34 the Act, the City Council transferred the control, authority and operation of <br />35 any project defined in Section 469.174, Subdivision 8 (relating to tax <br />36 increment financing for such projects) and any other project or program <br />37 established by the Housing and Redevelopment Authority in and for the City <br />38 of Roseville (the “HRA”) from the HRA to the EDA, subject to acceptance <br />39 by the EDA of such control, authority and operation; and <br />40 <br />41 WHEREAS, at its organizational meeting on January 4, 2016, the EDA is expected to <br />42 accept such transfer and to pledge and covenant to assume all of the duties <br />43 and responsibilities of the HRA with respect to every project and program; <br />44 and <br />45 <br /> <br />