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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, April 16, 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; and Members Bill Majerus; Vicki Lee; Susan Elkins; Bill <br />12 <br />Masche; Kelly Quam; with Member Bob Willmus arrived at approximately 6:08 p.m. <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 />2. Approval of Minutes <br />18 <br /> <br />19 <br />Motion: Member Majerus moved, seconded by Member Lee to approve the Regular HRA <br />20 <br />Meeting Minutes of April 16, 2013 as presented. <br />21 <br /> <br />22 <br />Ayes: 6 <br />23 <br />Nays: 0 <br />24 <br />Motion carried. <br />25 <br /> <br />26 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br /> <br />27 <br /> <br />28 <br /> a. Resolution Thanking the Living Smarter Home and Garden Fair Volunteers <br />29 <br />Executive Director Patrick Trudgeon acknowledged sponsors, volunteers, and vendors of the <br />30 <br />2013 Fair; and expressed appreciation for their support and involvement, and thanked <br />31 <br />individual members of the HRA Board. <br />32 <br /> <br />33 <br />Motion: Member Maschka moved, seconded by Member Masche, adoption of HRA <br />34 <br />for Sponsors and Volunteers of <br />35 <br />the 2013 Living Smarter Home and Garden Fair. <br />36 <br /> <br />37 <br />Ayes: 6 <br />38 <br />Nays: 0 <br />39 <br /> Motion carried. <br />40 <br /> <br />41 <br />5. Community/Citizen Comments <br />42 <br />None. <br />43 <br /> <br />44 <br />6. Consent Agenda <br />45 <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items as detailed in the staff <br />46 <br />reports dated April 16, 2013. <br />47 <br /> <br />48 <br /> <br />a.Acceptance of HRC Monthly Reports for February and March 2013 <br />49 <br /> <br />b.Approval of transfer of funds for administrative service fees in the amount of $7,586.25; <br />50 <br />Housing Program Manager in the amount of $25,726.25; and HRA Executive Director services <br />51 <br />in the amount of $5,265.78 as per approved contract for January, February, and March 2013 <br />52 <br /> <br />c.Approval of transfer of funds for financial services in the amount of $2,181.75 as per approved <br />53 <br />contract with the City of Roseville for January, February, and March 2013 <br />54 <br /> <br />d.Quarterly Financial Update: Funds 720, 721, 722, 724, and 723 <br />55 <br /> <br /> <br />