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EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was held on the 22nd day of September <br />2008, at 6:00 p.m. <br />The following members were present: Roe, Ihlan, Willmus, Pust and Klausing <br />and the following were absent: None <br />Councilmember Klausing introduced the following resolution and moved its adoption: <br />RESOLUTION #10659 <br />RESOLUTION APPROVING MAYOR'S APPOINTMENT OF <br />JOSH FUHRMAN TO THE <br />HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR <br />THE CITY OF ROSEVILLE <br />BE IT RESOLVED by the City Council (the "Council") of the City of Roseville, <br />Minnesota (the `City"), as follows: <br />RHRA Commisoner Jen Jackson-Millasovich, whose term ends on <br />September 23, 2008 has indicated that she is unable to serve another term <br />on the RHRA Board. <br />2. Pursuant to City of Roseville Resolution No. 10541, the City Council <br />advertised the vacancy and interviewed applicants for the RHRA Board on <br />September 22, 2008. <br />The Mayor has submitted for this Council's consideration the appointment <br />of Josh Fuhrman to a five-year term ending September 23, 2013. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Councilmember Pust, and upon vote taken thereon, the following voted in favor thereof: <br />Roe, Ihlan, Willmus, Pust and Klausing <br />and the following voted against the same: None <br />Whereupon said resolution was declared duly passed and adopted. <br />