Laserfiche WebLink
<br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes Tuesday, August 13, 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 Susan Elkins; Kelly Quam; Bob <br />12 <br />Willmus; Bill Masche; and Vicki Lee <br />13 <br /> <br />14 <br />Members Excused: <br /> Member Bill Majerus <br />15 <br /> <br />16 <br />Staff Present: <br /> HRA Acting Executive Director Jeanne Kelsey <br />17 <br /> <br />18 <br />3. Approval of Minutes <br />19 <br />Motion: Member Masche moved, seconded by Member Elkins to approve the Regular HRA <br />20 <br />Meeting Minutes of July 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 />Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />4. <br />27 <br /> <br /> <br />28 <br />5. Community/Citizen Comments <br />29 <br /> <br />30 <br />6. Consent Agenda <br />31 <br />Acting HRA Executive Director Jeanne Kelsey briefly reviewed the Consent Agenda item as detailed in <br />32 <br />the staff report dated August 13, 2013: <br />33 <br /> <br />34 <br />a. Acceptance of HRC Monthly Reports for July 2013 <br />35 <br /> <br />36 <br />Motion: Member Elkins moved, seconded by Member Quam to approve the Consent <br />37 <br />Agenda as presented. <br />38 <br /> <br />39 <br />Ayes: 6 <br />40 <br />Nays: 0 <br />41 <br />Motion carried. <br />42 <br /> <br />43 <br />7. Public Hearings <br />44 <br />None. <br />45 <br /> <br />46 <br />8. Presentations <br />47 <br /> <br />48 <br />a. University of Minnesota Extension Business Retention & Expansion (BR&E) Strategies <br />49 <br />Program, Presentation by Program Director Michael Darger <br />50 <br />Acting HRA Executive Director Kelsey briefly summarized receipt of four (4) responses to the <br />51 <br />52 <br />Kelsey <br />53 <br />consultant services. Ms. Kelsey noted that HRA staff had received a commitment of $2,500 <br />54 <br />from Xcel Energy to assist with this expense. Responses were received as follows: <br />55 <br /> <br /> <br />