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<br />EXTRACI' OF MINUTES OF REGULAR MEEI'ING OF THE CITY <br />COUNCIL OF ROSEVILLE, MINNESarA - HELD JANUARY 8, 1979 <br /> <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * <br /> <br />Pursuant to due call and notice thereof, a regular rreeting <br />of the City Council of the City of Roseville, Minnesota, was duly <br />called and held at the City Hall in said City on the 8th day of <br />January, 1979, at 7:30 o'clock p.m. <br /> <br />'!he following rrerrbers were present: Mayor Derros, Councilrren <br />Kehr, Anderson, Curley and Franke <br /> <br />and the following were absent: None. <br /> <br />M:mber Franke introduced the following resolution and <br />noved its adoption: <br /> <br />RESOLUTION NO. 6768 <br /> <br />BE IT RESOLVED by the City Council of the City of Roseville, <br />Minnesota, as follows: <br /> <br />Jarres Andre is hereby designated to serve as a Director of <br />the Subuman Rate Authority and Steve North is hereby designated as <br />alternate director of the Subuman Rate Authority for the year 1979 <br />and until their successors are appointed. <br /> <br />'!he notion for the adoption of the foregoing resolution was <br />duly seconded by M:mber Kehr, and upon a vote being taken, the <br />follCMing voted in favor of the resolution: All present <br /> <br />and the fOllCMing voted against the sarre: None. <br /> <br />WHERE1JPCN, the said resolution was declared duly passed <br />and adopted. <br /> <br />STATE OF MINNESarA) <br />) SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified and acting <br />Manager of the City of Roseville, hereby certify that the attached <br />and foregoing is a true and correct copy of a resolution duly <br />adopted by the City Council of Roseville, Minnesota, at its rreeting <br />on January 8, 1979, as the sarre is recorded in the minutes of the <br />rreeting of such Council for said date, on file and of record in ~ <br />office. <br /> <br />Dated this 9th day of January, 1979. <br /> <br />SEAL <br /> <br />/ -;; /' <br />L, / <br />;/;:~,;t.P" , LY~<~- <br />,/?!~s F. Andre <br />v' City Manager <br />