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Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Monday, May 21, 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 Bill Majerus; Vicki Lee; Susan Elkins; <br />12 <br />Bill Masche; and Kelly Quam <br />13 <br />14 <br />Members Excused: <br /> Members Bob Willmus and Sue Elkins <br />15 <br />16 <br />Staff Present: <br /> HRA Housing Program Manager Jeanne Kelsey <br />17 <br />18 <br />3.Approval of Minutes <br />19 <br />20 <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Regular HRA <br />21 <br />Meeting Minutes of May 21, 2013 as presented. <br />22 <br />23 <br />Ayes: 5 <br />24 <br />Nays: 0 <br />25 <br />Motion carried. <br />26 <br />27 <br />Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />4. <br />28 <br />Chair Maschka noted that tonight’s agenda would be amended to take action on appointment of Ms. <br />29 <br />Kelsey as Acting Executive Director of the HRA while Executive Director Pat Trudgeon served in his <br />30 <br />role as Interim City Manager. <br />31 <br />32 <br />Appointment of Acting Executive Director <br />33 <br />34 <br />Motion: Member Majerus moved, seconded by Member Lee to adopt HRA Resolution No. 48 <br />35 <br />entitled, “Appointing Acting HRA Executive Director Jeanne Kelsey while the City Community <br />36 <br />Development Director office is vacant. <br />37 <br />38 <br />Ayes: 5 <br />39 <br />Nays: 0 <br />40 <br />Motion carried. <br />41 <br />42 <br />5.Community/Citizen Comments <br />43 <br />None. <br />44 <br />45 <br />6.Consent Agenda <br />46 <br />Acting Executive Director Jeanne Kelsey briefly reviewed the Consent Agenda item as detailed in the <br />47 <br />staff report dated May 21, 2013. <br />48 <br />49 <br />a.Acceptance of HRC Monthly Reports for April 2013 <br />50 <br />51 <br />Motion: Member Quam moved, seconded by Member Lee to approve the Consent <br />52 <br />Agenda as presented. <br />53 <br />54 <br />Ayes: 5 <br />55 <br />Nays: 0 <br /> <br />