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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 30, 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; and Members Vicki Lee, William Masche, Jason Etten, and <br />12 <br />newly-appointed member Dan Wall <br />13 <br />14 <br /> Excused: <br /> Members Bill Majerus and Susan Elkins <br />15 <br />16 <br />Staff Present: <br /> HRA Executive Director Jeanne Kelsey <br />17 <br />18 <br />3.Approval of Minutes <br />19 <br />Motion: Member Masche moved, seconded by Member Etten to approve the Regular HRA <br />20 <br />Meeting Minutes of August 19, 2014 as presented. <br />21 <br />22 <br />Ayes: 5 <br />23 <br />Nays: 0 <br />24 <br />Motion carried. <br />25 <br />26 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />27 <br />Tonight’s agenda was approved by consensus. <br />28 <br />29 <br />a.Swearing in of Dan Wall <br />30 <br />Newly-appointed HRA Member Dan Wall reviewed the Oath of Office and agreed to adhere to <br />31 <br />it; and was welcomed by Chair Maschka and HRA members. <br />32 <br />33 <br />5.Community/Citizen Comments <br />34 <br />None. <br />35 <br />36 <br />6.Consent Agenda <br />37 <br />Acting Executive Director Kelsey briefly reviewed Consent Agenda items; as detailed in the staff <br />38 <br />reports and attachments dated August 30, 2014. <br />39 <br />40 <br />a.Acceptance of Housing Resource Center (HRC) Monthly Reports for August 2014 <br />41 <br />b.Acceptance of Abatement Reports for August 2014 <br />42 <br />c.Approval of the transfer of funds for financial service fees per approved contract with <br />43 <br />the City of Roseville for July, August and September 2014 in the amount of $2,415.50 <br />44 <br />d.Approval of the transfer of funds for administrative service fees in the amount of <br />45 <br />$7,925.00 and for the Executive Director in the amount of $27,100 per approved contract <br />46 <br />for July, August and September 2014 <br />47 <br />48 <br />Member Etten asked Ms. Kelsey to provide for future discussion a background of various <br />49 <br />HRA loan programs, the total amount available in each of those accounts, their past purposes; <br />50 <br />and recommendations on whether to continue them or not. Member Etten opined that a public <br />51 <br />discussion of the funds and services available as community assets over time and administered <br />52 <br />by the HRA may prove useful for newer members of the HRA as well as the general public to <br />53 <br />make them more fully utilized as an understanding of qualifications and options was provided. <br />54 <br /> <br />