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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, February 19, 2013 at 6:00 p.m. <br />3 <br />4 <br /> <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 /> <br />9 <br />2. Roll Call <br />10 <br /> <br />11 <br /> Present: <br />Chair Dean Maschka; Members Vicki Lee; Bill Majerus; Susan Elkins; Bill Masche; <br />12 <br />and Bob Willmus. <br />13 <br /> <br />14 <br />Staff Present: <br /> HRA Housing Program Manager Jeanne Kelsey and HRA Executive Director Patrick <br />15 <br />Trudgeon <br />16 <br /> <br />17 <br /> Excused: <br /> Member Kelly Quam <br />18 <br /> <br />19 <br />2. Approval of Minutes <br />20 <br /> <br />21 <br />Motion: Member Majerus moved, seconded by Member Elkins to approve the Regular HRA <br />22 <br />Meeting Minutes of January 15, 2013 as presented. <br />23 <br /> <br />24 <br />Ayes: 6 <br />25 <br />Nays: 0 <br />26 <br />Motion carried. <br />27 <br /> <br />28 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br /> <br />29 <br /> None. <br />30 <br /> <br />31 <br />5. Community/Citizen Comments <br />32 <br />None. <br />33 <br /> <br />34 <br />6. Consent Agenda <br />35 <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items as detailed in the staff <br />36 <br />reports dated January 19, 2013. <br />37 <br /> <br />38 <br />a. Acceptance of HRC Monthly Reports for January 2013 <br />39 <br />b. 2012 Financial Review <br />40 <br /> <br />41 <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Consent Agenda <br />42 <br />as presented. <br />43 <br /> <br />44 <br />Ayes: 6 <br />45 <br />Nays: 0 <br />46 <br />Motion carried. <br />47 <br /> <br />48 <br />7. Public Hearings <br />49 <br />None. <br />50 <br /> <br />51 <br />8. Presentations <br />52 <br /> <br />53 <br />a. Code Enforcement/Neighborhood Enhancement Program (NEP) Update for 2012 Don <br />54 <br />Munson <br /> <br />