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Date: 09/23/02 <br />Item: IX. A. <br />Organizational Business <br />EXTRACT OF MINUTES OF MEETING OF THE <br />CITY COUNCII, OF THE CITY OF ROSEVII,LE <br />Pursuant to due ca11 and notice thereof, a regular meeting of the City Council of the City <br />of Roseville, County of Ramsey, Minnesota, was held on the 23ra day of September, <br />2002, at 6:30 p.m. <br />The following members were present: <br />and the following were absent: <br />Councihnember introduced the following resolution and moved its <br />adoption: <br />RESOLUTION # <br />RESOLUTION APPROVING MAYOR' S APPOINTMENT OF TI� <br />COMMIS SIONERS OF THE <br />HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR <br />TI� CITY OF ROSEVII,LE <br />BE TT RESOLVED by the City Council (the "Council") of the City of Roseville, <br />Minnesota (the `City"), as follows: <br />Pursuant to Minnesota Statutes, Section 469.003 (the "Act") on June 17, <br />2002, the Council adopted a resolution determining that the need e�sts for <br />the Housing and Redevelopment Authority in and for the City of <br />Roseville, Minnesota (the "Authority"), to function in the City. <br />2. On , 2002, the abovementioned resolution was duly published <br />in the City's official newspaper, as required by Subdivision 2 of the Act <br />and Section 3.08 of the Home Rule Charter of the City. In addition, the <br />Council has caused a certified copy of said resolution to be filed with the <br />Commissioner of the Minnesota Department of Trade and Economic <br />Development. <br />3. In accordance with Subdivision 5 and 6 of the Act, the Mayor has <br />submitted for this Council's consideration the appointment of the <br />following members to the Authority: <br />Name Term <br />