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REQUEST FOR HRA ACTION <br />1 <br />2 <br />Date: 11-18-14 <br />3 <br />Item No: 6 c. <br />4 <br />Director Approval: Agenda Section: <br />5 <br />6Consent Items <br />7 <br />8 <br />Item Description: Approval of transfer of staff service fees October, November <br />9 <br /> and December 2014 (HF0128) <br />10 <br />11 <br />12 <br />Requested Action <br />131.0 <br />14 <br />15Approve, by consent, the transfer of HRA funds to City of Roseville for administrative <br />16and staff services per contract requirements for October, November and December 2014. <br />17 <br />Background <br />182.0 <br />19 <br />202.1The Contract for Administrative Services that was approved by the HRA on January 29, <br />212014, is for a total of $ 31,700. The fee is prorated monthly with a quarterly transfer of <br />22funds after approval by the HRA. The total quarterly fee is $7,925. The fee is transferred <br />23from the HRA Fund to the Community Development Fund. <br />24 <br />252.2The Contract for Acting Executive Director services for 2014 was budgeted at $105,800 <br />26for the year. The City Council did approve the permanent appointment of a new <br />27Executive Director on June 23, 2014, at the rate of $108,400 for the year. The fee is <br />28prorated monthly with a quarterly transfer of funds after approval by the HRA. The total <br />29quarterly fee is $27,100. The fee is transferred from the HRA Fund to the Community <br />30Development Fund of the City. <br />31 <br />32 <br />Staff Recommended Action <br />333.0 <br />Staff is recommending the approval, by consent, of the transfer of funds for <br />Administrative Services in the amount of $7,925, and Executive Director in the amount <br />of $27,100 for October, November, and December 2014. <br />Prepared by: Jeanne Kelsey Acting Executive Director (651-792-7086) <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />RHRA_ Consent for administrative staff services (11-18-14) - Page 1 of 1 <br /> <br />