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Regular City Council Meeting <br />Monday, January O5, 2009 <br />Page 5 <br />8. Consider Items Removed from Consent <br />9. General Ordinances for Adoption <br />10. Presentations <br />11. Public Hearings <br />12. Business Items (Action Items) <br />a. Designate 2009 Acting Mayor <br />Mayor Klausing briefly reviewed past practice in designating Acting Mayors <br />based on seniority; noting that Councilmember Roe would be next in line for that <br />designation. <br />Klausing moved, Pust seconded, designation of Councilmember Dan Roe as the <br />2009 Acting Mayor for the City of Roseville, MN. <br />Roll Call <br />Ayes: Roe; Johnson; Pust; Ihlan; and Klausing. <br />Nays: None. <br />b. Confirm Appointment to the Housing and Redevelopment Authority Board <br />Mayor Klausing apologized for the delay in this action, noting that it should have <br />been taken under consideration last fall. Mayor Klausing advised that his intent, <br />with the concurrence of the City Council, would be to reappoint Councilmember <br />Pust to the position. Mayor Klausing noted the revised language drafted by <br />Councilmember Roe, and provided as a bench handout providing a more defini- <br />tive appointment process as followed by the City Council and in accordance with <br />State Statute. <br />Mayor Klausing thanked Councilmember Roe for his diligence in this matter, and <br />for drafting revisions to the original ordinance. <br />Roe moved, Klausing seconded, adoption of Resolution No. 10680, as amended <br />and entitled, "Resolution Approving Mayor's Appointment of Council Member <br />Tammy L. Pust to the Housing and Redevelopment Authority in and for the City <br />of Roseville to Fill a Vacancy;" with a term expiring at the end of Councilmember <br />Pust's current term as Councilmember, that is the first Council meeting of 2013, <br />following the 2012 General Election. <br />Roll Call <br />Ayes: Roe; Johnson; Pust; Ihlan; and Klausing. <br />Nays: None. <br />