Laserfiche WebLink
Item No. 3, Attachment A <br />transferring the powers and projects of the Housing and Redevelopment Authority in <br />and for the City of Roseville, Minnesota (“HRA”) to the EDA (the “Allocation <br />Resolution”). <br />2.Affidavitof publication of notice of hearing on the Enabling <br />Resolutionand Allocation Resolution. <br />3.Certified copy of the City Council minutes of November 30, 2015 <br />showing record of public hearing and adoption of the Enabling Resolutionand <br />Allocation Resolution. <br />4.Certified copy of Enabling Resolution. <br />5.Certified copy of Allocation Resolution. <br />6.Affidavit of postingof notice of organizational meeting of the EDA. <br />By-laws. The President pro tem then presented proposed by-laws of the <br />EDA to the Commissioners for consideration. After discussion, moved by Commissioner <br />___________________, seconded by Commissioner ___________________________, that <br />the by-laws be adopted. Motion carried unanimously. <br />Election of officers. The President pro tem then stated that the next order of <br />business was election of officers. Commissioner _____________________ nominated <br />Commissioner ___________________ as President. There being no further nominations, <br />upon vote being taken, Commissioner ___________________ was elected President. The <br />President thereupon assumed the office and presided over the meeting. <br />Commissioner __________________ then nominated Commissioner ____________ <br />as Vice President. There being no further nominations, upon vote being taken, <br />Commissioner_______________________ was elected Vice President. <br />472785v1 MNI RS275-10 <br />4 <br /> <br />