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<br />Housing & Redevelopment Authority <br />12 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />3 <br />Minutes Tuesday, August 21, 2012 at 6:00 p.m. <br />4 <br />5 <br /> <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 /> <br />10 <br />2. Roll Call <br />11 <br /> <br />12 <br /> Present: <br />Chair Dean Maschka; and Members Bob Willmus; William Masche; and Susan <br />13 <br />Elkins <br />14 <br /> <br />15 <br /> Excused: <br />Kelly Quam and Bill Majerus <br />16 <br /> <br />17 <br />Staff Present: <br /> HRA Housing Program Manager Jeanne Kelsey; HRA Executive Director Patrick <br />18 <br />Trudgeon <br />19 <br /> <br />20 <br />Others Present: <br />MN Multi-Housing Agency Representative Angie French <br />21 <br /> <br />22 <br />3.Approval of Minutes <br /> <br />23 <br /> <br />24 <br />Motion: Member Masche moved, seconded by Member Lee to approve the Regular HRA Meeting <br />25 <br />Minutes of June 19, 2012 regular meeting as presented. <br />26 <br /> <br />27 <br />Ayes: 5 <br />28 <br />Nays: 0 <br />29 <br />Motion carried. <br />30 <br /> <br />31 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />32 <br /> <br />33 <br />5. Community/Citizen Comments <br />34 <br /> <br />35 <br />6. Consent Agenda <br />36 <br />At the request of Chair Maschka Executive Director Patrick Trudgeon briefly reviewed Consent <br />37 <br />Agenda items: <br />38 <br /> <br />39 <br />a. Acceptance of HRC Monthly Reports for July 2012 <br />40 <br />b. Updated 2012 Abatement Report <br />41 <br />c. Quarterly Financial Reports <br />42 <br /> <br />43 <br />Motion: Member Willmus moved, seconded by Member Elkins to approve the Consent Agenda as <br />44 <br />presented. <br />45 <br /> <br />46 <br />Ayes: 5 <br />47 <br />Nays: 0 <br />48 <br />Motion carried. <br />49 <br /> <br />50 <br />7. Public Hearings <br />51 <br />None. <br />52 <br /> <br />53 <br />8. Presentations <br /> <br />