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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, September 17, 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 Susan Elkins; Bill Majerus; Bob <br />12 <br />Willmus; Bill Masche; and Vicki Lee <br />13 <br />14 <br />Members Excused: <br /> Member 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 />20 <br />Motion: Member Majerus moved, seconded by Member Lee to approve the Regular HRA <br />21 <br />Meeting Minutes of August 13, 2013 as presented. <br />22 <br />23 <br />Ayes: 6 <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 />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 August 13, 2013: <br />34 <br />35 <br />a.Acceptance of HRC Monthly Reports for August 2013 <br />36 <br />b.Acceptance of Abatement Reports for August 2013 <br />37 <br />c.Approval of Transfer of Funds for Administrative Services in the amount of $7,586.25; <br />38 <br />and Staff (Housing Program Manager) Services in the amount of $25,726.25 per <br />39 <br />Approved Contract for July, August, and September 2013 <br />40 <br />d.Approval of Transfer of Funds for Financial Services per Approved Contract with the <br />41 <br />City of Roseville for July, August, and September 2013, in the amount of $2,181.75 <br />42 <br />43 <br />Motion: Member Majerus moved, seconded by Member Elkins to approve the Consent <br />44 <br />Agenda as presented. <br />45 <br />46 <br />Ayes: 6 <br />47 <br />Nays: 0 <br />48 <br />Motion carried. <br />49 <br />50 <br />7.Public Hearings <br />51 <br />52 <br />8.Presentations <br />53 <br />54 <br />9.Action/Discussion Items <br />55 <br /> <br />