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Housing & Redevelopment Authority <br />1 2 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />3 <br />Minutes – Tuesday, June 19, 2012 at 6:00 p.m. <br />4 <br />5 <br />6 <br />1.Call to Order <br />7 <br />Chair Maschka called to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br />8 <br />in and for the City of Roseville at approximately 6:00 p.m. <br />9 <br />10 <br />2. Roll Call <br />11 <br />12 <br /> Present: <br />Chair Dean Maschka;Vice ChairBill Majerus; and Members Bob Willmus; William <br />13 <br />Masche; and Susan Elkins <br />14 <br />15 <br /> Excused: <br />Vicki Lee and Kelly Quam <br />16 <br />17 <br />Staff Present: <br /> HRA Housing Program Manager Jeanne Kelsey; HRA Executive Director Patrick <br />18 <br />Trudgeon; and Consultant Barbara Raye <br />19 <br />20 <br /> Approval of Agenda <br />21 <br />22 <br />Motion: Member Majerus moved, seconded by Member Masche to approve tonight’s agenda as <br />23 <br />presented. <br />24 <br />25 <br />Ayes: 5 <br />26 <br />Nays: 0 <br />27 <br />Motion carried. <br />28 <br />29 <br />3.Approval of Minutes <br />30 <br />31 <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Regular HRA <br />32 <br />Meeting Minutes of May 15, 2012 regular meeting as presented. <br />33 <br />34 <br />Ayes: 3 <br />35 <br />Nays: 0 <br />36 <br />Abstentions: 2 (Willmus; Elkins) <br />37 <br />Motion carried. <br />38 <br />39 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />40 <br />41 <br />5.Community/Citizen Comments <br />42 <br />43 <br />6.Consent Agenda <br />44 <br />At the request of Chair Maschka Executive Director Patrick Trudgeon briefly reviewed Consent <br />45 <br />Agenda items: <br />46 <br />47 <br />a.Acceptance of HRC Monthly Reports for May 2012 <br />48 <br />b.Acceptance of Abatement Report for May 2012 <br />49 <br />c.Approval of Transfer of Funds for Administrative and Staff Services Fees per approved <br />50 <br />contract for April, May and June 2012 <br />51 <br />d.Acceptance of Transfer of Funds for Financial Fee per approved contract with the City of <br />52 <br />Roseville for April, May and June 2012 <br />53 <br /> <br />