Laserfiche WebLink
<br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Monday, February 21, 2012 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 6:03 p.m. <br />8 <br />9 <br />2. Roll Call <br />10 <br />11 <br /> Present: <br />Chair Dean Maschka; and Members Vicki Lee; Bill Masche; Bill Majerus; and <br />12 <br />Debora Battisto; with Member Tammy Pust arriving at approximately 6:05 p.m. <br />13 <br />14 <br />Excused: <br />Member Kelly Quam <br />15 <br />16 <br />Staff Present: <br /> HRA Executive Director Patrick Trudgeon; HRA Housing Program Manager Jeanne <br />17 <br />Kelsey; Codes Coordinator Officer Don Munson <br />18 <br />19 <br /> Approval of Agenda <br />20 <br /> By consensus, the agenda was approved as amended. <br />21 <br />22 <br />3.Approval of Minutes <br />23 <br />24 <br />Motion: Member Majerus moved, seconded by Member Lee to approve the Regular HRA <br />25 <br />Meeting Minutes of January 17, 2012 as presented. <br />26 <br />27 <br />Ayes: 5 <br />28 <br />Nays: 0 <br />29 <br />Motion carried. <br />30 <br />31 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />32 <br />33 <br />5.Community/Citizen Comments <br />34 <br />None. <br />35 <br />36 <br />6.Consent Agenda <br />37 <br />At the request of Chair Majerus, Executive Director Patrick Trudgeon briefly reviewed Consent Agenda <br />38 <br />items: <br />39 <br />40 <br />a.Acceptance of HRC Monthly Reports for January 2012 <br />41 <br />b.Updated 2011 Abatement Report <br />42 <br />c.2011 Financial Review (Funds 723 and 724) <br />43 <br />44 <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Consent Agenda <br />45 <br />as presented. <br />46 <br />47 <br />Ayes: 6 <br />48 <br />Nays: 0 <br />49 <br />Motion carried. <br />50 <br />51 <br />7.Public Hearings <br />52 <br />None. <br /> <br />