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<br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Tuesday, June 18, 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; Bob Willmus; Bill <br />12 <br />Masche; Vicki Lee <br />13 <br />14 <br />Members Excused: <br /> Members Susan Elkins and Kelly Quam <br />15 <br />16 <br />Staff Present: <br /> HRA Acting Executive Director Jeanne Kelsey <br />17 <br />18 <br />3.Approval of Minutes <br />19 <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Regular HRA <br />20 <br />Meeting Minutes of May 21, 2013 as presented. <br />21 <br />22 <br />Ayes: 4 <br />23 <br />Nays: 0 <br />24 <br />Abstentions: 1 <br />25 <br />Motion carried. <br />26 <br />27 <br />Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />4. <br />28 <br />29 <br />5.Community/Citizen Comments <br />30 <br />31 <br />6.Consent Agenda <br />32 <br />Acting HRA Executive Director Jeanne Kelsey briefly reviewed the Consent Agenda item as detailed in <br />33 <br />the staff report dated June 18, 2013: <br />34 <br />35 <br />a.Acceptance of HRC Monthly Reports for May 2013. <br />36 <br />b.Approval of transfer of funds for administrative and staff services fees per approved contract <br />37 <br />for April, May and June 2013, in an amount not to exceed funds in the amount not to exceed <br />38 <br />$7.586.25 for Administrative Service; an amount not to exceed $25,726.25 for the Housing <br />39 <br />Program Manager; and an amount not to exceed $3,510.50 for HRA Executive Director <br />40 <br />services. <br />41 <br />c.Approval of transfer of funds for financial fees per approved contract with the City of <br />42 <br />Roseville for April, May and June 2013, in an amount not to exceed $2,181.75. <br />43 <br />44 <br />Motion: Member Majerus moved, seconded by Member Willmus to approve the Consent <br />45 <br />Agenda as presented. <br />46 <br />47 <br />Ayes: 5 <br />48 <br />Nays: 0 <br />49 <br />Motion carried. <br />50 <br />51 <br />7.Public Hearings <br />52 <br />None. <br />53 <br />54 <br />8.Presentations <br />55 <br />None. <br /> <br />