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Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Monday, September 13, 2011 at 5:45 p.m. <br />3 <br />4 <br />5 <br />1.Call to Order <br />6 <br />Chair Dean Maschka called to order the regular meeting of the Housing & Redevelopment Authority <br />7 <br />(HRA) in and for the City of Roseville at approximately 5:45 p.m. <br />8 <br />9 <br />2. Roll Call <br />10 <br />11 <br /> Present: <br />Chair Dean Maschka; and Members Bill Masche; Kelly Quam; and Vicki Lee; with <br />12 <br />Member Tammy Pust arriving at approximately 5:50 p.m. <br />13 <br />14 <br /> Excused: <br /> Member Bill Majerus <br />15 <br />16 <br />Staff Present: <br /> HRA Housing Program Manager Jeanne Kelsey <br />17 <br />18 <br />3.Approval of Agenda/Approval of Meeting Minutes <br />19 <br />20 <br />Motion: Member Qaum moved, seconded by Member Masche to approve the Regular HRA <br />21 <br />Meeting Minutes of June 21, 2011 and August 16, 2011 as presented. <br />22 <br />23 <br />Ayes: 4 <br />24 <br />Nays: 0 <br />25 <br />Motion carried. <br />26 <br />27 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />28 <br /> None <br />29 <br />30 <br />5. Community/Citizen Comments <br />31 <br />None <br />32 <br />33 <br />6.Consent Agenda <br />34 <br />Housing Manager Jeanne Kelsey briefly reviewed Consent Agenda items. <br />35 <br />36 <br />a.Acceptance of HRC Monthly Reports for June, July and August 2011 <br />37 <br />b.Acceptance of Abatement Reports for June, July, and August 2011 <br />38 <br />c.Quarterly Financial Report <br />39 <br />d.Approval of transfer of funds for financial fees per approved contract with the City of <br />40 <br />Roseville for July, August and September 2011 <br />41 <br />e.Approval of transfer of funds for administrative and staff service fees per approved contract for <br />42 <br />July, August and September 2011 <br />43 <br />44 <br /> Member Tammy Pust arrived at this time, approximately 5:50 p.m. <br />45 <br />46 <br />Motion: Member Pust moved, seconded by Member Quam_ to approve the Consent Agenda as <br />47 <br />presented. <br />48 <br />49 <br />Ayes: 5 <br />50 <br />Nays: 0 <br />51 <br />Motion carried. <br />52 <br />53 <br />7.Public Hearings <br />54 <br />None <br />55 <br /> <br />