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1 <br />2 <br />� <br />� <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />il <br />12 <br />13 <br />14 <br />TS <br />16 <br />17 <br />1& <br />19 <br />zo <br />2I <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />�1 <br />32 <br />33 <br />34 <br />35 <br />3b <br />�7 <br />3$ <br />39 <br />40 <br />4l <br />42 <br />43 <br />44 <br />45 <br />A�iachment C <br />EXTRACT OF MINUTES O� MEETING OF T�IE <br />CITY COUNCIL �F T�IE CITY OF ROSE'�ILLE <br />PursuanC to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Ramsey, Minnesota, was held on the 28t�' day of �eptember, 2009, at 6:Od p.m. <br />T�e following memb�rs were presenf: <br />and �he �ollowing were absent: <br />Cauncilmember <br />introduced the following resolutian and moveci its adoption: <br />RESOLUTION # <br />RESOLUTION APPROVING MAYOR' S APPOINTMENT OF <br />TO THE <br />HOUSING AND REDEV��,OPMENT AUTHORI� �' 1N AND FOR <br />THE CITY OF ROSEVILLE TO �'ILL AN UN�XPIRET� TERM <br />WHEREAS, On September 9, 20d9, Mr. �osh Fuhrman resi�ned his posiiion as a Board Mernber <br />for the I-�ousing & Redevelapment Authorit� i� and for the Ci�y of Roseville <br />{"HRA"), and <br />WHEREAS, Mr. �'uhrinan's ternl as �IRA Boaxd ir�ember will expire on Septenzber 23, 2013, anc� <br />WHEREAS, pursuant to City of Roseville Resolution Na. 10541, the City advertised the vaca�cy <br />and the Mayor and City Council interviewed applicants for the HRA �oard, and <br />`7VHEREAS; ihe Mayor has su�mitted far this Council's consideration the appointmen� to the HRA <br />board of resident , with a terin expiring on Sep�er�ber 23, 2013; <br />NOW, THEREFOR�, BE �T RESOLVED, by the Rosevil�e City CounciI thaE the Ci�y Council <br />approves the Mayor's appointtnent of to the Roseville HRA Board. <br />The inotion far the adoption of the foregoing resoIutian was duly seconded by: <br />aild upon vote taken thereon, the following voted 'tn favor thereof: <br />and the following voted against the sam.e: <br />Whereupon said resalutior� was declared duly passed and adopted. <br />