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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 19,2013at 6:00p.m. <br />3 <br />4 <br />5 <br />1.Call to Order <br />6 <br />Chair Maschkacalled to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br />7 <br />in and for the City of Roseville at approximately 6:00p.m. <br />8 <br />9 <br />2.Roll Call <br />10 <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 />14 <br />Staff Present: <br />HRA Housing Program ManagerJeanne KelseyandHRA Executive Director Patrick <br />15 <br />Trudgeon <br />16 <br />17 <br />Excused: <br />Member Kelly Quam <br />18 <br />19 <br />2.Approval of Minutes <br />20 <br />21 <br />Motion: Member Majerusmoved, seconded by Member Elkinsto approve the Regular HRA <br />22 <br />Meeting Minutes of January 15, 2013as presented. <br />23 <br />24 <br />Ayes:6 <br />25 <br />Nays:0 <br />26 <br />Motion carried. <br />27 <br />28 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />29 <br />None. <br />30 <br />31 <br />5.Community/Citizen Comments <br />32 <br />None. <br />33 <br />34 <br />6.Consent Agenda <br />35 <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda itemsas detailed in the staff <br />36 <br />reports dated January 19, 2013. <br />37 <br />38 <br />a.Acceptance of HRC Monthly Reports for January 2013 <br />39 <br />b.2012 Financial Review <br />40 <br />41 <br />Motion: Member Majerusmoved, seconded by Member Mascheto approve the Consent Agenda <br />42 <br />as presented. <br />43 <br />44 <br />Ayes:6 <br />45 <br />Nays:0 <br />46 <br />Motion carried. <br />47 <br />48 <br />7.Public Hearings <br />49 <br />None. <br />50 <br />51 <br />8.Presentations <br />52 <br />53 <br />a.Code Enforcement/Neighborhood Enhancement Program (NEP)Update for 2012 –Don <br />54 <br />Munson <br /> <br />