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Regular City Council Meeting Monday, September 28, 2009 Page 10 Klausing moved, Ihlan seconded, approval for the Police Department to accept funding that covers the full cost for the purchase of a Records Management Sys- tem (RMS)/Wireless Report Writing (WRW) package from the Minnesota Office of Justice Programs (OJP) through the American Recovery and Reinvestment Act; with the system fully meeting the needs of the department and the community, in the amount of $400,032, with no City match required. Roll Call Ayes: Pust; Ihlan; and Klausing. Nays: None. Mayor Klausing reiterated his announcement related to the Retirement Party for Chief Sletner; and briefly reviewed her employment history with the City of Roseville's Police Department over the last 27 years. Mayor Klausing expressed his pleasure in having served with Chief Sletner, and on behalf of himself, the community, staff and the City Council, wished her the best in her retirement. City Manager Malinen echoed Mayor Klausing's comments and sentiments; and announced that Captain Mathwig would be serving as the City's Acting Police Chief upon Chief Sletner's retirement. 12. f. Appoint Housing and Redevelopment Authority Board Members Mayor Klausing provided, as a bench handout, his recommendations for appoint- ment to HRA vacancies. Pust moved, Ihlan seconded, adoption of Resolution No. 10755 entitled, "Resolu- tion Approving Mayor's Appointment of Vicky Lee, to the Housing and Redevel- opment Authority in and for the City of Roseville to fill an unexpired term;" with a term expiring September 23, 2013; and adoption of Resolution No. 10756 enti- tled, "Resolution Approving Mayor's Appointment of Kelly Quam, to the Hous- ing and Redevelopment Authority in and for the City of Roseville for a term to expiring September 23, 2014." Roll Call Ayes: Pust; Ihlan; and Klausing. Nays: None. Mayor Klausing thanked all of the applicants for these vacancies, and encouraged them to apply again for future openings and to continue to be active in the com- munity. 13. Business Items -Presentations/Discussions