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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, May 17, 2011 at 6:00 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 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; Kelly Quam; Vicki Lee; Susan <br />12 <br />Elkins; with Member Tammy Pust arriving at approximately 6:05 p.m. <br />13 <br />14 <br /> Excused: <br /> Member Bill Masche <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 />20 <br />Motion: Member Majerus moved, seconded by Member Elkins to approve the Regular HRA <br />21 <br />Meeting Minutes of April 19, 2011 as presented. <br />22 <br />23 <br />Ayes: 5 <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 />Executive Director Patrick Trudgeon briefly reviewed the Consent Agenda item. <br />35 <br />36 <br />a.Acceptance of HRC Monthly Report for April 2011 <br />37 <br />38 <br />Motion: Member Majerus moved, seconded by Member Elkins to approve the Consent Agenda as <br />39 <br />presented. <br />40 <br />41 <br />Ayes: 6 <br />42 <br />Nays: 0 <br />43 <br />Motion carried. <br />44 <br />45 <br />7.Public Hearings <br />46 <br />None. <br />47 <br />48 <br />8.Presentations <br />49 <br />50 <br />a.Rondo Land Trust (RLT) – Greg Finzell <br />51 <br />Executive Director Trudgeon introduced Mr. Finzell and welcomed him once again to come <br />52 <br />before the HRA, this time to speak on the Rondo Land Trust, specifically addressing <br />53 <br />foreclosure mitigation efforts of the RLT. <br />54 <br />55 <br />Greg Finzell, Rondo Land Trust Staff <br /> <br />