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EXTRACT OF MINUTES OF MEETING OF THE ROSEVILLE CITY COUNCIL - HELD JUNE 23, 1980 * * * * * * * * * * * * * * * * * * * * * * * * Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, Ramsey County, Minnesota, was duly held at the City Hall on Monday, June 23, 1980, at 7:30 P.M. The following members were present: Mayor Demos, Councilmen Franke, Anderson and Kehr and the following were absent: Member Anderson moved its adoption: Councilman Curley introduced the following resolution and RESOLUTION NO. 6953 WHEREAS, the Roseville City Council adopted Resolution No. 6895 on November 5, 1979, regarding the formation of a citizen's advisory body to advise the Council on certain matters relating to franchising a cable communications system in Roseville; and WHEREAS, the Council recognizes a need to continue this advisory body; NOW, THEREFORE, BE IT RESOLVED, that Resolution No. 6895 is hereby reci nded. BE IT FURTHER RESOLVED as follows: 1. That an ad hoc committee, which shall be named the "Roseville Cable Communications Advisory Committee II shall be established to advise the City Council in relation to certain aspects of franchising a cable communication systems in the City of Roseville 2. That the Committee be composed of 3 - 7 members. 3. That the terms of the appointments of members of the Committee and the existence of the Committee shall terminate on December 31,1980. 4. That the Committee shall be composed of members who shall be residents of the City of Roseville who are not commercially involved in cable communication activities or other communications media. 5. That members shall serve without compensation and may be removed from office at any time by the City Council. 6. That meetings of the Committee may be called from time to time as required.