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SR <br />TAFF ECOMMENDATION <br />32 <br />The President Pro Tem should direct the Secretary Pro Tem to file the attached documents in the <br />33 <br />permanent records of the REDA. <br />34 <br />RREDABA <br />EQUESTED OARD CTION <br />35 <br />There is no motion by the REDA. The President Pro Tem will officially direct the Secretary Pro <br />36 <br />Tem to file the attached documents in the permanent records of the REDA. <br />37 <br />Prepared by:Jeanne Kelsey, 651-792-7086 <br />Attachments:A:Copy of the City Council meeting Minutes of October 26, 2015, setting the date of the <br />38 <br />Public Hearing to consider the adoptionof the Enabling Resolution to establish the <br />39 <br />REDA <br />40 <br />B:Affidavit verifyingpublication oftheNotice of Public Hearing for the Enabling <br />41 <br />Resolution <br />42 <br />C:Copy of the City CouncilMeeting Minutes of November 30, 2015, showing that the <br />43 <br />Public Hearing occurred and that Enabling Resolution and Allocation Resolution were <br />44 <br />adopted <br />45 <br />D:Certified Copy of Enabling Resolution <br />46 <br />E:CertifiedCopy of Allocation Resolution <br />47 <br />F:Affidavit verifying that a Public Notice for the organizational meeting of the REDAwas <br />48 <br />posted <br />49 <br />50 <br />Records Filing of the Roseville Economic Development Authority Page 2of 2 <br /> <br />