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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, June 21, 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 Tammy Pust; Bill Masche; and Vicki Lee; with <br />12 <br />Member Kelly Quam arriving at approximately 6:07 p.m. <br />13 <br />14 <br /> Excused: <br /> Member Bill Majerus; with Member Susan Elkins having tendered her resignation <br />15 <br />and applications currently being sought. <br />16 <br />17 <br />Staff Present: <br /> Executive Director Patrick Trudgeon and Housing Coordinator Jeanne Kelsey. <br />18 <br />19 <br />3.Approval of Agenda/Approval of Meeting Minutes <br />20 <br />21 <br />Motion: Member Pust moved, seconded by Member Lee to approve the Regular HRA Meeting <br />22 <br />Minutes of May 17, 2011 as presented. <br />23 <br />24 <br />Ayes: 4 <br />25 <br />Nays: 0 <br />26 <br />Motion carried. <br />27 <br />28 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />29 <br /> None. <br />30 <br />31 <br />5. Community/Citizen Comments <br />32 <br />None. <br />33 <br />34 <br />6.Consent Agenda <br />35 <br />Executive Director Patrick Trudgeon briefly reviewed the Consent Agenda item. <br />36 <br />37 <br />a.Acceptance of HRC Monthly Report for May 2011 <br />38 <br />b.Acceptance of Abatement Report for May 2011 <br />39 <br />c.Approval of transfer of funds for administrative and staff services fees per approved contract <br />40 <br />for April, May and June 2011 <br />41 <br />d.Approval of transfer of funds for financial fee per approved contract with the City of Roseville <br />42 <br />for April, May and June 2011 <br />43 <br />44 <br />Discussion included confirmation that abatement billing reimbursements were received through <br />45 <br />property taxes as applicable. <br />46 <br />47 <br />Motion: Member Masche moved, seconded by Member Lee to approve the Consent Agenda as <br />48 <br />presented. <br />49 <br />50 <br />Ayes: 4 <br />51 <br />Nays: 0 <br />52 <br />Motion carried. <br />53 <br />54 <br />7.Public Hearings <br />55 <br />None. <br /> <br />