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<br />City Council Minutes - 06/1 0/02 <br />Page 6 <br /> <br />Schroeder indicated he was not ready to proceed at this <br />time. <br /> <br />Kough spoke in favor of an HRA Board, but a less-than- <br />maximum levy -- around $108,000 or $110,000. <br /> <br />Burrell spoke in favor of an advisory, fact-finding body, <br />rather than a new legal entity that can be sued. <br /> <br />Kough moved, Kysylyczyn seconded, to table for a week <br />consideration of an advisory body. Roll Call, Ayes: <br />Kough, Klausing, Schroeder, and Kysylyczyn. Nays: <br />Maschka. <br /> <br />IV. Land Use <br /> <br />V. Reports & Recommendations <br /> <br />VI. Organizational Business <br /> <br />VII. Ordinances & Resolutions <br /> <br />A. Consider a Resolution Establishing a Roseville Housing <br />Housing Redevelopment Authority Redevelopment <br />Kysylyczyn moved, Kough seconded, to table Authority <br />consideration of the adoption of a resolution establishing <br />a Housing and Redevelopment Authority to function in <br />the City of Roseville. Roll Call, Ayes: Kough, Klausing, <br />Schroeder, and Kysylyczyn. Nays: Maschka. <br /> <br />VIII. Consent Agenda <br />Kough asked about the proposed purchase of defibrillators. <br /> <br />Kough moved, Schroeder seconded, to approve Items A-H on <br />the Consent Agenda. Roll Call, Ayes: Kough, Klausing, <br />Schroeder, Maschka and Kysylyczyn. Nays: none. <br /> <br />A. Approving Acceptance of $41,618 Dept of Justice Accept Dept of <br />Terrorism Grant Justice <br />Kough moved, Schroeder seconded, to accept the U.S. $41,618 Grant <br />Department of Justice grant in the amount of $41,618 to <br />