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<br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Monday, February 15, 2011 at 6:00 p.m. <br />3 <br />4 <br />5 <br />1.Call to Order <br />6 <br />Chair Maschka called to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br />7 <br />in and for the City of Roseville at approximately 6:00 p.m. <br />8 <br />9 <br />2. Roll Call <br />10 <br />11 <br /> Present: <br />Chair Dean Maschka; and Members Bill Majerus; Bill Masche; Kelly Quam; Susan <br />12 <br />Elkins; and Tammy Pust. <br />13 <br />14 <br /> Excused: <br /> Member Vicki Lee <br />15 <br />16 <br />Staff Present: <br /> Executive Director Patrick Trudgeon and Housing Coordinator Jeanne Kelsey. <br />17 <br />18 <br />3.Approval of Agenda/Approval of Meeting Minutes <br />19 <br />attached hereto and made a part hereof <br />Housing Coordinator Kelsey provided a bench handout, , and <br />20 <br />noted the addition of an additional agenda item, 9.e entitled, “Lake Josephine Association Resolution of <br />21 <br />Support for Application of CDBG Funds for Financing of a Housing Improvement Area (HIA) <br />22 <br />(HF0102).” By consensus, the agenda was approved as amended. <br />23 <br />24 <br />Motion: Member Majerus moved, seconded by Member Maschka to approve the Regular HRA <br />25 <br />Meeting Minutes of November 16, 2010 as presented. <br />26 <br />27 <br />Ayes: 5 <br />28 <br />Nays: 0 <br />29 <br />Abstentions: 1 (Quam) <br />30 <br />Motion carried. <br />31 <br />32 <br />4. Announcements, Agenda Adjustments, Recognitions, and Comments <br />33 <br />34 <br />a.2010 Roseville Green Award Program <br />35 <br />Housing Coordinator Kelsey noted action of the HRA in the spring of 2010 to provide <br />36 <br />incentives to homeowners building new or remodeling existing homes using green <br />37 <br />technologies. Ms. Kelsey noted that the HRA had received three (3) applications, two (2) of <br />38 <br />which had incorporated qualifying green improvements, and one (1) new home construction <br />39 <br />using green technology. Ms. Kelsey noted that the new home had been featured in the FOR <br />40 <br />parks Program; and was highlighted on the display boards throughout the meeting room at <br />41 <br />tonight’s meeting; and encouraged individual HRA members to view those home <br />42 <br />improvements. Ms. Kelsey further noted that one of the homeowners had their energy audit <br />43 <br />prior to doing any improvements to target those areas needing energy improvement, and had <br />44 <br />included insulation, window replacements and a geothermal system installed; all with great <br />45 <br />results. Ms. Kelsey noted that the homes would also be featured at the upcoming Roseville <br />46 <br />Living Smarter Home and Garden Fair; with the intent to continue the program and feature it at <br />47 <br />the 2012 Living Smarter Home and Garden Fair as well. <br />48 <br />49 <br />Unfortunately, due to scheduling conflicts, none of the homeowners were unable to attend <br />50 <br />tonight’s meeting to receive their check and certificate. <br />51 <br />52 <br />b.Living Smarter Home and Garden Fair Sponsor Recognition <br />53 <br />Chair Maschka announced Roseville’s Living Smarter Home and Garden Fair this coming <br />54 <br />weekend, Saturday, February 19, 2011; and on behalf of the HRA, thanked this year’s sponsors <br /> <br />