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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, October 18, 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 />Oath of Office – New HRA Member Debora Battisto <br />10 <br />Chair Dean Maschka administered the Oath of Office to newly-appointed HRA Member Debora <br />11 <br />Battisto; with all welcoming her on board. <br />12 <br />13 <br />2. Roll Call <br />14 <br />15 <br /> Present: <br />Chair Dean Maschka; and Members Bill Masche; Vicki Lee; and Debora Battisto; <br />16 <br />with Member Tammy Pust arriving at approximately 6:08 p.m. <br />17 <br />18 <br /> Excused: <br /> Members Kelly Quam and Bill Majerus <br />19 <br />20 <br />Staff Present: <br /> HRA Housing Program Manager Jeanne Kelsey; HRA Executive Director Patrick <br />21 <br />Trudgeon <br />22 <br />23 <br />3.Approval of Agenda/Approval of Meeting Minutes <br />24 <br />25 <br />Motion: Member Masche moved, seconded by Member Lee to approve the Regular HRA Meeting <br />26 <br />Minutes of September 13, 2011 as presented. <br />27 <br />28 <br />Ayes: 4 <br />29 <br />Nays: 0 <br />30 <br />Motion carried. <br />31 <br />32 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />33 <br /> Housing Manager Kelsey noted the addition of Consent Item 6.e entitled, “Quarterly Financial Report, <br />34 <br />which was provided as a bench handout. <br />35 <br />36 <br />5. Community/Citizen Comments <br />37 <br />None <br />38 <br />39 <br />6.Consent Agenda <br />40 <br />Executive Director Trudgeon briefly reviewed Consent Agenda items. <br />41 <br />42 <br />a.Acceptance of HRC Monthly Reports for September 2011 <br />43 <br />b.Acceptance of Abatement Reports for September 2011 <br />44 <br />c.Approval of Transfer of Funds for Financial Fee per approved contract with the City of <br />45 <br />Roseville for October, November, and December 2011 <br />46 <br />d.Approval of transfer of funds for administrative and staff service fees per approved contract for <br />47 <br />October, November, December 2011 <br />48 <br />attached hereto and made a part <br />e.Quarterly Financial Report, provided as bench handouts, <br />49 <br />hereof. <br />50 <br />51 <br />Discussion included abatement bills paid out of Fund 722, but not reimbursed until payable <br />52 <br />2012 taxes; and Mr. Maschka requested that staff address code enforcement issues at the <br />53 <br />former Fuddruckers and Cattle Company Restaurant sites. <br />54 <br />55 <br />Councilmember Pust arrived at this time, approximately 6:08 p.m. <br /> <br />