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EXTRACl' OF MINUTES OF THE CITY COONCIL OF ImEVIlLE, MINNESarA - HELD APRIL 10, 1978 * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular rreeting of the City Co1.ll1cil of the City of Roseville, Minnesota, was duly called and held at the City Hall at 7: 30 P. M., funday, April 10, 1978. The follcwing rrenbers were present: Mayor Derros, C01.ll1cilIren Kehr, Franke and Anderson and the follcwing was absent: Co1.ll1cilIran CUrley M:m1ber Franke introduced the follcwing resolution and moved its adoption: RESOLurION NO. 6636 WHEREAS, the Roseville City Co1.ll1cil adopted Fesolution No. 6112 on J1.ll1e 24, 1974, regarding the appointrrent procedure to advisory boards, corrmissions and carmi ttees; NCW, 'lliEREFORE, BE IT RESOLVED that Fesolution No. 6112 is emended to read as follONS: BE IT RESOLVED that the Roseville City C01.ll1cil adopt the folla.ving resolution as a staterrent of policy: At the expiration of a term or whenever a vacancy occurs, because of resignation, death, moving fram the City, rem:wal from office, etc. on any Roseville Board, Carmission or Ccmnittee, the Co1.ll1cil shall publicly anno1.ll1ce that they will accept applications fran all interested citizens. Board rrercbers, eligible for re-appointrrent will be considered unless a letter declining re-appointnent is received. In making all appointrrents, C01.ll1cil rrercbers shall keep in mind the need for worren to serve in Roseville Governrrent and make a serious attenpt to increase their representation on its Boards, CaTmissions and Corrmi ttees. In all such appointrrents, the rrost qualified person shall be appointed. ~rs of all Boards, Conmissions and Ccmnittees shall serve a rnaxi.mum. of two full consecutive four-year tenus or three full consecutive three-year terms. No rrerrber of any body shall serve on another body excepting in an ex-officio capacity.