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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, October 21, 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, Dan <br />12 <br />Wall; Bill Majerus; and Susan Elkins <br />13 <br />14 <br /> Staff Present: <br /> Community Development Director Paul Bilotta and HRA Executive Director Jeanne <br />15 <br />Kelsey <br />16 <br />17 <br />3.Approval of Minutes <br />18 <br />19 <br />Motion: Member Majerus moved, seconded by Member Etten to approve the Regular HRA <br />20 <br />Meeting Minutes of September 30, 2014 as presented. <br />21 <br />22 <br />Ayes: 6 <br />23 <br />Nays: 0 <br />24 <br />Abstentions: 1 (Elkins) <br />25 <br />Motion carried. <br />26 <br />27 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />28 <br />Ms. Kelsey announced removal of Action/Discussion Item 9.b entitled “Authorize contract with <br />29 <br />ChandlerThinks;” for additional discussion at the upcoming joint meeting of the City Council and HRA <br />30 <br />on November 10, 2014. <br />31 <br />32 <br />By consensus, tonight’s agenda was approved as amended. <br />33 <br />34 <br />5.Community/Citizen Comments <br />35 <br />None. <br />36 <br />37 <br />6.Consent Agenda <br />38 <br />Acting Executive Director Kelsey briefly reviewed Consent Agenda items; as detailed in the staff <br />39 <br />reports and attachments dated October 21, 2014. <br />40 <br />41 <br />a.Acceptance of Housing Resource Center (HRC) Monthly Reports for September 2014 <br />42 <br />Ms. Kelsey noted that consultations for Roseville were up following recent advertizing of <br />43 <br />programs and offerings. <br />44 <br />45 <br />b.Quarterly Financial Reports as of September 30, 2014 <br />46 <br />47 <br />Motion: Member Lee moved, seconded by Member Elkins to approve the Consent <br />48 <br />Agenda as presented. <br />49 <br />50 <br />Ayes: 7 <br />51 <br />Nays: 0 <br />52 <br />Motion carried. <br />53 <br />54 <br />7.Public Hearings <br />55 <br /> <br />