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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, January 18, 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 Kelly Quam; Vicki Lee; Bill Masche; Bill <br />12 <br />Majerus; and Debora Battisto; with Member Tammy Pust arriving at approximately <br />13 <br />6:10 p.m. <br />14 <br />15 <br />Staff Present: <br /> HRA Executive Director Patrick Trudgeon; HRA Housing Program Manager Jeanne <br />16 <br />Kelsey; and members of the Roseville Multi-Family Rental Housing Panel: Police <br />17 <br />Chief Rick Mathwig, Fire Chief Tim O’Neill, Fire Marshal John Loftus, Codes <br />18 <br />Coordinator Officer Don Munson, Minnesota Multi Housing Association <br />19 <br />representative Lisa Peilen. <br />20 <br />21 <br /> Approval of Agenda <br />22 <br />Executive Director Trudgeon advised that staff had removed Consent Item 7.r entitled, “2011 Year-end <br />23 <br />Financial Report,” for review at a future meeting. <br />24 <br />25 <br /> By consensus, the agenda was approved as amended. <br />26 <br />27 <br />3.Approval of Minutes <br />28 <br />29 <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Regular HRA <br />30 <br />Meeting Minutes of October 18, 2011 as presented. <br />31 <br />32 <br />Ayes: 6 <br />33 <br />Nays: 0 <br />34 <br />Abstentions: <br />35 <br />Motion carried. <br />36 <br />37 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />38 <br />39 <br />a.Living Smarter Home and Garden Fair Sponsor Recognition <br />40 <br />Housing Program Manager Kelsey publically recognized the nine (9) corporate sponsors for <br />41 <br />this year’s Living Smarter Home and Garden Fair. <br />42 <br />43 <br />Chair Maschka formally presented a plaque to representatives of Goodmanson Construction <br />44 <br />who were present at tonight’s meeting, and advised that other sponsors would be recognized <br />45 <br />and receive their plaque at a later date. Chair Maschka thanked these great community <br />46 <br />sponsors and on behalf of the HRA Board and community, thanked them for their assistance <br />47 <br />with this annual event. This year’s sponsors are: Bremer Banks; Design Renovation; <br />48 <br />Goodmanson Construction; Home Depot of Maplewood; Kath Heating, A/C & Electrical; <br />49 <br />Linders Greenhouse; Morrissey Builders; Western Remodelers; and Xcel Energy. <br />50 <br />51 <br />6.Community/Citizen Comments <br />52 <br />None. <br />53 <br />54 <br />7.Consent Agenda <br />55 <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items: <br /> <br />