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<br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Monday, January 15, 2013 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 6:00 p.m. <br />8 <br />9 <br />2. Roll Call <br />10 <br />11 <br /> Present: <br />Chair Dean Maschka; and Members Vicki Lee; Susan Elkins; and Bob Willmus. <br />12 <br />13 <br />Staff Present: <br /> HRA Housing Program Manager Jeanne Kelsey and HRA Executive Director Patrick <br />14 <br />Trudgeon <br />15 <br />16 <br /> Excused: <br /> Members Bill Majerus; Kelly Quam; and Bill Masche <br />17 <br />18 <br />a.Approval of Bylaws and Election of Officers of the Housing & Redevelopment Authority <br />19 <br />in and for the City of Roseville for 2013 <br />20 <br />Executive Director Patrick Trudgeon recognized Member Willmus for a suggested change in <br />21 <br />by-law language (Section 3.5, page 2) from Robert’s Rules of Order to Rosenberg’s Rules of <br />22 <br />Order. Member Willmus noted that these Rules offer a more concise application for meeting <br />23 <br />procedures, and had been adopted by the City Council and its advisory commissions to-date; <br />24 <br />and would allow for some consistency among those groups as well. A summary of <br />25 <br />Rosenberg’s Rules of Order was provided as a bench handout, attached hereto and made a <br />26 <br />part hereof. <br />27 <br />28 <br />Mr. Trudgeon highlighted the 2013 meeting dates as presented, with no meeting scheduled in <br />29 <br />December of 2013, consistent with past practice. <br />30 <br />31 <br />Chair Maschka advised that he had spoken to each current officer and they were willing to <br />32 <br />continue in their roles in 2013. Chair Maschka also advised that he would be unavailable for <br />33 <br />the March 2013 meeting. <br />34 <br />35 <br />Motion: Member Lee moved, seconded by Member Willmus to adopt Resolution No. 46 <br />36 <br />entitled, “Resolution of the Board of Commissioners of the Housing and Redevelopment <br />37 <br />Authority in and for the City of Roseville, MN, appointing Officers and Adopting By- <br />38 <br />Laws for 2013;” including meeting dates; <br />and amended to adopt Rosenberg’s Rules of <br />39 <br />Order as discussed . <br />40 <br />41 <br />Chair: Dean Maschka <br />42 <br />Vice Chair: Bill Majerus <br />43 <br />Secretary: Bill Masche <br />44 <br />Executive Director: Patrick Trudgeon <br />45 <br />46 <br />Ayes: 4 <br />47 <br />Nays: 0 <br />48 <br />Motion carried. <br />49 <br />50 <br />3.Approval of Minutes <br />51 <br />52 <br />Motion: Member Elkins moved, seconded by Member Willmus to approve the Regular HRA <br />53 <br />Meeting Minutes of November 20, 2012 as presented. <br />54 <br />55 <br />Ayes: 4 <br /> <br />