Laserfiche WebLink
<br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Monday, April 19, 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; Bill Masche; Susan Elkins; with <br />12 <br />Member Tammy Pust arriving at approximately 6:08 p.m. <br />13 <br />14 <br /> Excused: <br /> Members Vicki Lee and Kelly Quam <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 Masche to approve the Regular HRA <br />21 <br />Meeting Minutes of February 15, 2011 as presented. <br />22 <br />23 <br />Ayes: 6 <br />24 <br />Nays: 0 <br />25 <br />Motion carried. <br />26 <br />27 <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Roseville Local <br />28 <br />Development Corporation (LDC) Meeting Minutes of January 18, 2011 as presented. <br />29 <br />30 <br />Ayes: 6 <br />31 <br />Nays: 0 <br />32 <br />Motion carried. <br />33 <br />34 <br />4. Announcements, Agenda Adjustments, Recognitions, and Comments <br />35 <br />36 <br />a.Resolution Thanking the Living Smarter Home and Garden Fair Volunteers <br />37 <br />Housing Coordinator Jeanne Kelsey read HRA Resolution No. 41 thanking those making <br />38 <br />possible the 2011 Living Smarter Home and Garden Fair, including private sponsors; <br />39 <br />individual members of the Home and Garden Fair Coordinating Committee; Community <br />40 <br />Volunteers; City staff from all departments; Roseville Advisory Commissions; the Roseville <br />41 <br />City Council and Mayor; and the Roseville HRA. <br />42 <br />43 <br />Motion: Member Majerus moved, seconded by Member Elkins to adopt Resolution No. <br />44 <br />41 entitled, “Resolution of Appreciation for Sponsors and Volunteers of the 2011 Living <br />45 <br />Smarter Home and Garden Fair.” <br />46 <br />47 <br />Ayes: 6 <br />48 <br />Nays: 0 <br />49 <br />Motion carried. <br />50 <br />51 <br />5. Community/Citizen Comments <br />52 <br />None. <br />53 <br />54 <br />6.Consent Agenda <br /> <br />