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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 28th day of September, 2009, at 6:00 p.m. The following members were present: Pust, Ihlan and Klausing and the following were absent: Roe and Johnson Councilmember Pust introduced the following resolution and moved its adoption: RESOLUTION NO. 10756 RESOLUTION APPROVING MAYOR'S APPOINTMENT OF KELLY QUAM TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF ROSEVILLE FOR A TERM TO EXPIRE IN 2014 WHEREAS, On June 16, 2008, Michael Tracy was appointed as a Board Member for the Housing & Redevelopment Authority in and for the City of Roseville ("HRA"), for a term that expiring September 23, 2009, and WHEREAS, pursuant to City of Roseville Resolution No. 10541, on August 10, 2009, the Mayor informed the City Council that Mr. Tracy was moving out of the City and would not be eligible to be re-appointed to the HRA, and WHEREAS, pursuant to the same Resolution, the City advertised the resulting vacancy and the Mayor and City Council interviewed applicants for the HRA Board, and WHEREAS, the Mayor has submitted for this Council's consideration the appointment to the HRA board of resident Kelly Quam, with a term expiring on September 23, 2014; NOW, THEREFORE, BE IT RESOLVED, by the Roseville City Council that the City Council approves the Mayor's appointment of Kelly Quam to the Roseville HRA Board. The motion for the adoption of the foregoing resolution was duly seconded by: Ihlan and upon vote taken thereon, the following voted in favor thereof: Pust, Ihlan and Klausing and the following voted against the same: none. Whereupon said resolution was declared duly passed and adopted.