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EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <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 held on the 28`h day of September, 2009, at 6:00 p.m. <br />The following members were present: Pust, Ihlan and Klausing <br />and the following were absent: Roe and Johnson <br />Councilmember Pust introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 10755 <br />RESOLUTION APPROVING MAYOR'S APPOINTMENT OF <br />VICKI LEE TO THE <br />HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR <br />THE CITY OF ROSEVILLE TO FILL AN UNEXPIRED TERM <br />WHEREAS, On September 9, 2009, Mr. Josh Fuhrman resigned his position as a Board Member <br />for the Housing & Redevelopment Authority in and for the City of Roseville <br />("HRA"), and <br />WHEREAS, Mr. Fuhrman's term as HRA Board member will expire on September 23, 2013, and <br />WHEREAS, pursuant to City of Roseville Resolution No. 10541, the City advertised the vacancy <br />and the Mayor and City Council interviewed applicants for the HRA Board, and <br />WHEREAS, the Mayor has submitted for this Council's consideration the appointment to the HRA <br />board of resident Vicki Lee, with a term expiring on September 23, 2013; <br />NOW, THEREFORE, BE IT RESOLVED, by the Roseville City Council that the City Council <br />approves the Mayor's appointment of Vicki Lee to the Roseville HRA Board. <br />The motion for the adoption of the foregoing resolution was duly seconded by: Councilmember Ihlan <br />and upon vote taken thereon, the following voted in favor thereof: Pust, Ihlan and Klausing <br />and the following voted against the same: none. <br />Whereupon said resolution was declared duly passed and adopted. <br />