Laserfiche WebLink
Chyd <br />—` ` <br />1 Housing & Redevelopment Authority <br />2 Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />3 Minutes — Monday, January 15, 2013 at 6:00 p.m. <br />4 <br />5 1. Call to Order <br />6 Chair Maschka called to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br />7 in and for the City of Roseville at approximately 6:00 p.m. <br />8 <br />9 2. Roll Call <br />10 <br />11 Present: Chair Dean Maschka; and Members Vicki Lee; Susan Elkins; and Bob Willmus. <br />12 <br />13 Staff Present: HRA Housing Program Manager Jeanne Kelsey and HRA Executive Director Patrick <br />14 Trudgeon <br />15 <br />16 Excused: Members Bill Majerus; Kelly Quam; and Bill Masche <br />17 <br />18 a. Approval of Bylaws and Election of Officers of the Housing & Redevelopment Authority <br />19 in and for the City of Roseville for 2013 <br />20 Executive Director Patrick Trudgeon recognized Member Willmus for a suggested change in <br />21 by -law language (Section 3.5, page 2) from Robert's Rules of Order to Rosenberg's Rules of <br />22 Order. Member Willmus noted that these Rules offer a more concise application for meeting <br />23 procedures, and had been adopted by the City Council and its advisory commissions to -date; <br />24 and would allow for some consistency among those groups as well. A summary of <br />25 Rosenberg's Rules of Order was provided as a bench handout, attached hereto and made a <br />26 part hereof. <br />27 <br />28 Mr. Trudgeon highlighted the 2013 meeting dates as presented, with no meeting scheduled in <br />29 December of 2013, consistent with past practice. <br />30 <br />31 Chair Maschka advised that he had spoken to each current officer and they were willing to <br />32 continue in their roles in 2013. Chair Maschka also advised that he would be unavailable for <br />33 the March 2013 meeting. <br />34 <br />35 Motion: Member Lee moved, seconded by Member Willmus to adopt Resolution No. 46 <br />36 entitled, "Resolution of the Board of Commissioners of the Housing and Redevelopment <br />37 Authority in and for the City of Roseville, MN, appointing Officers and Adopting By- <br />38 Laws for 2013;° including meeting dates; and amended to adopt Rosenberg's Rules of <br />39 Order as discussed. <br />40 <br />41 Chair: Dean Maschka <br />42 Vice Chair: Bill Majerus <br />43 Secretary: Bill Masche <br />44 Executive Director: Patrick Trudgeon <br />45 <br />46 Ayes:4 <br />47 Nays:0 <br />48 Motion carried. <br />49 <br />50 3. Approval of Minutes <br />51 <br />52 Motion: Member Elkins moved, seconded by Member Willmus to approve the Regular HRA <br />53 Meeting Minutes of November 20, 2012 as presented. <br />54 <br />55 Ayes:4 <br />