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Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Tuesday, May 20, 2014 at 6:00 p.m. <br />3 <br />4 <br />5 <br />1.Call to Order <br />6 <br />Chair Dean Maschka called to order the regular meeting of the Housing & Redevelopment Authority <br />7 <br />(HRA) 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; Members Vicki Lee; Bill Majerus; Jason Etten; Susan Elkins <br />12 <br />13 <br /> Excused: <br /> Kelly Quam and William Masche <br />14 <br />15 <br />Staff Present: <br /> Acting HRA Executive Director Jeanne Kelsey; Community Development Director <br />16 <br />Paul Bilotta <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 April 15, 2014 as presented. <br />22 <br />23 <br />Ayes: 5 <br />24 <br />Nays: 0 <br />25 <br />Motion carried. <br />26 <br />27 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />28 <br />Executive Director Kelsey requested several adjustments to tonight’s agenda, which were approved by <br />29 <br />consensus of the body: <br />30 <br />Agenda Item 9.a: Correction RHRA Resolution No. from 55 to 56 <br />31 <br />Agenda Item 9.c: Additional action item adopting RHRA Resolution No. 57 (Bench Handout) <br />32 <br />33 <br />Ms. Kelsey introduced the City’s new Community Development Director Paul Bilotta; who briefly <br />34 <br />provided his experience in the public and private sector. <br />35 <br />36 <br />Chair Maschka and Members welcomed Mr. Bilotta. <br />37 <br />38 <br />5.Community/Citizen Comments <br />39 <br />None. <br />40 <br />41 <br />6.Consent Agenda <br />42 <br />Acting Executive Director Kelsey briefly reviewed Consent Agenda items; as detailed in the staff report <br />43 <br />and attachments dated May 20, 2014. <br />44 <br />45 <br />a.Acceptance of Housing Resource Center (HRC) Monthly Report for April 2014 <br />46 <br />47 <br />Motion: Member Majerus moved, seconded by Member Elkins to approve the Consent <br />48 <br />Agenda as presented. <br />49 <br />50 <br />Ayes: 5 <br />51 <br />Nays: 0 <br />52 <br />Motion carried. <br />53 <br />54 <br />Public Hearings <br />7. <br />55 <br />None. <br /> <br />