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1 t 3 � 5 �+ 7 � 4 lU ]1 1� �� 1� � y� 1� 17 l8 1 �} �� �� �? �3 �� ��, �� �� �8 �9 �4 �l �� �� ?rk 3� �C� �� �� �� �� �1 �� �.� EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF ROSEVILLE Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, County of Ramsey, Minnesota, was held on the day o� 2007, at 6:00 p.m. The following members were present: ,, , and and the following were absent: . Councilmember introduced the following resolution and moved its adoption: RESOLUTION APPROVIl�TG MAYOR'S APPOINTMENT OF TO THE HOUSING AND REDEVELOPMENT AUTHORITY 1N AND FOR THE CTTY OF ROSEU�,LE TO FILL A VACANCY BE IT RESOLUED by the City Council (the "Council") of the City of Roseville, Minnesota (the'City"), as follows: 1. On December 31,2006, a Board Member term for the Housing & Redevelopment Authority, in and for the City of Roseville ("HRA") expired. 2. Per Minnesota Statute 469.003 Subdivision 6, any member of the governing body of a city may be appointed and may serve as a commissioner of the authority for the city. The council of any city which appoints members of the city council as commissioners may set the terms of office of a commissioner to coincide with the commissioner's term of office as a council member. 3. The Mayor has submitted for this Council's consideration the appointment of to fill a vacancy for a term that will expire on December 31,2011. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember, and upon vote taken thereon, the following voted in favor thereof: , ,and . the following voted against the same: none, . Whereupon said resolution was declared duly passed and adopted.