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EXTRACT OF MINUTES OF MEETING <br />OF THE <br />CITY COUNCIL OF THE CITY OF ROSEVILLE <br /> <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 duly held on the 8th day of February, 2010 at 6:00 p.m. <br />The following members were present: Johnson, Ihlan, Roe and Klausing <br />and the following were absent: Pust. <br />Member Ihlan introduced the following resolution and moved its adoption: <br />Resolution No. 10783 <br />(Supersedes Resolution No. 10541) <br />To Define the Appointment and Reappointment Process, <br />for the Members of the Board of the <br />Housing & Redevelopment Authority In and For the City of Roseville <br />WHEREAS, the Housing & Redevelopment Authority In and For the City of Roseville (HRA) was <br />established by the City Council in 2002 to provide housing programs and promote <br />safe, decent, and affordable housing options for the community; and <br />WHEREAS, the Roseville HRA Board is composed of seven resident members and is a separate <br />entity with legal authority established under MN Statutes 469.001 to 469.047; and <br />WHEREAS, the governing state statutes establish that appointments to the Roseville HRA Board <br />are made by the Mayor, subject to the approval of the City Council; and <br />WHEREAS, the Mayor and City Council desire to define an open and collaborative process by <br />which appointments and reappointments to the Roseville HRA Board will be made; <br />and <br />WHEREAS, the appointment and reappointment process for the Roseville HRA Board has not been <br />specifically defined to this point; <br />NOW, THEREFORE, BE IT RESOLVED, by the Roseville City Council as follows: <br />