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EXTRACT OF MINUTES OF MEETING OF THE <br />HOUSING AND REDEVELOPMENT AUTHORITY <br />IN AND FOR THE CITY OF ROSEVILLE <br />Pursuant to due call and notice thereof, a regular meeting of the Housing and <br />Redevelopment Authority in and for the City of Roseville, County of Rarnsey, Minnesota, was <br />duly called and held at the City Hall on Tuesday, the 1�� �' day of August, 2006, at 7:00 p.m. <br />The following members were present: Bill Majerus,leanne Kelsey, Susan Elkins,loe Scheunemann, <br />Jill Beaal, Deaal Maschka <br />and the following were absent: Jen Jackson Millasovich <br />Commissioner Elkins introduced the following resolution and moved its adoption <br />Resolution No. 22 <br />A Resolution Adopting A Tax Levy in 2006 Collectible in 2007 <br />BE IT RESOLVED by the Board of Commissioners (the "Board") of the Housing and <br />Redevelopment Authority in and for the City of Roseville, Minnesota (the "Authority"), as <br />follows: <br />Section l. Recitals. <br />1.01. The Authority is authorized by Minnesota Statutes Section 469.033 to <br />adopt a levy on all taxable property within its area of operation, which is <br />the City of Roseville, Minnesota (the "City"). <br />1.02. The Authority is authorized to use the amounts collected by the levy for <br />the purposes of Minnesota Statutes Section 469.001 to 469.047 (the <br />"G�neral L,evy�,). <br />Section 2. Findin�s <br />2.01. The Authority hereby finds that it is necessary and in the best interest of <br />the City and the Authority to adopt the General Levy to provide funds <br />necessary to accomplish the goals of the Authority and in furtherance of <br />its Housing Plan. <br />Section 3. Adoption of General Levv. <br />3.01. The following sums of money are hereby levied for the current year, <br />collectible in 2007, upon the taxable property of the City for the purposes <br />of the General Levy described in Section 1.02 above: <br />Amount: 255.750 <br />