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Roseville Local Development Corporation <br />1 <br />Meeting Agenda – City Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes, Tuesday, February 21, 2012, immediately following the <br />3 <br />regularly scheduled HRA meeting that begins at 6:00 p.m. <br />4 <br />5 <br />6 <br />1.Call Meeting to Order <br />7 <br />Vice President Bill Majerus called to order the regular meeting of the Roseville Local Development <br />8 <br />Corporation at approximately 6:00 p.m. It was noted that the purpose of this LDC is due to an <br />9 <br />outstanding loan with funds still forthcoming from the Villa Park Housing Development project. <br />10 <br />11 <br /> Present: <br />Vice President Bill Majerus, Members Dean Maschka, Vicki Lee, Bill Masche, and <br />12 <br />Debora Battisto <br />13 <br />14 <br />Excused: <br /> President Kelly Quam <br />15 <br />16 <br />Absent: <br /> Member Tammy Pust <br />17 <br />18 <br />Staff Present: <br /> HRA Executive Director Patrick Trudgeon and HRA Housing Program Manager <br />19 <br />Jeanne Kelsey <br />20 <br />21 <br />II. Approval of Minutes, January 17, 2012 <br />22 <br />23 <br />Motion: Member Maschka moved, seconded by Member Lee approval of the meeting minutes of <br />24 <br />January 17, 2012 as presented. <br />25 <br />26 <br />Ayes: 5 <br />27 <br />Nays: 0 <br />28 <br />Motion carried. <br />29 <br />30 <br />III.Other Business <br />31 <br />None. <br />32 <br />33 <br />IV.Adjourn <br />34 <br />Vice President Majerus adjourned the meeting at approximately 6:02 p.m. <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />