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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />Attachment A <br />EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br />* * * * * * * * * * * * * * * * * <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota was duly held on the 13th day of August, 2007, at 6:00 p.m. <br />The following members were present: Ihlan, Pust, Kough, Roe and Klausing <br />and the following were absent: none. <br />Member Roe introduced the following resolution and moved its adoption: <br />Resolution No. 10541 <br />To Define the Appointment and Reappointment Process, <br />for the Members of the Board of the <br />Housing & Redevelopment Authority In and For the City of Roseville <br />WHEREAS, the Housing & Redevelopment Authority In and For the City of Roseville (HRA) was <br />established by the City Council in 2002 to provide housing programs and promote <br />safe, decent, and affordable housing options for the community; and <br />WHEREAS, the Roseville HRA Soard is composed of seven resident members and is a separate <br />entity with legal authority established under MN Statutes 469.001 to 469.047; and <br />WHEREAS, the governing state statutes establish that appointments to the Roseville HRA Soard <br />are made by the Mayor, subject to the approval of the City Council; and <br />WHEREAS, the Mayor and City Council desire to define an open and collaborative process by <br />which appointments and reappointments to the Roseville HRA Soard will be made; <br />and <br />WHEREAS, the appointment and reappointment process for the Roseville HRA Soard has not been <br />specifically defined to this point; <br />NOW, THEREFORE, SE IT RESOLVED, by the Roseville City Council as follows: <br />