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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, November 18, 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 />Susan Elkins <br />13 <br />14 <br />Excused: <br />Dan Wall and Bill Majerus <br />15 <br />16 <br /> Staff Present: <br /> Community Development Director Paul Bilotta and HRA Executive Director Jeanne <br />17 <br />Kelsey <br />18 <br />19 <br />3.Approval of Minutes <br />20 <br />21 <br />Motion: Member Masche moved, seconded by Member Etten to approve the Regular HRA <br />22 <br />Meeting Minutes of October 21, 2014 as presented. <br />23 <br />24 <br />Ayes: 5 <br />25 <br />Nays: 0 <br />26 <br />Motion carried. <br />27 <br />28 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />29 <br />Executive Director Jeanne Kelsey advised that the agenda did not include an abatement report as noted, <br />30 <br />and requested removal of Consent Item 6.b entitled, “Acceptance of Abatement Reports for October <br />31 <br />2014;” providing an amended agenda accordingly as a bench handout, attached hereto and made a part <br />32 <br />hereof. <br />33 <br />34 <br />By consensus, tonight’s agenda was approved as amended. <br />35 <br />36 <br />5.Community/Citizen Comments <br />37 <br />None. <br />38 <br />39 <br />6.Consent Agenda <br />40 <br />Acting Executive Director Kelsey briefly reviewed Consent Agenda items; as detailed in the staff <br />41 <br />reports and attachments dated November 18, 2014. <br />42 <br />43 <br />a.Acceptance of Housing Resource Center (HRC) Monthly Reports for October 2014 <br />44 <br />b.Approval of transfer of funds for financial services per approved contract with the City <br />45 <br />of Roseville for October, November and December 2014; in the amount of $2,415.50 <br />46 <br />c.Approval of transfer of funds for administrative and staff service fees per approved <br />47 <br />contract for October, November, and December 2014, in the amount of $7,925 for <br />48 <br />Administrative Services and in the amount of $27,100 for the Executive Director <br />49 <br />50 <br />Motion: Member Lee moved, seconded by Member Etten to approve the Consent Agenda <br />51 <br />as presented. <br />52 <br />53 <br />Ayes: 5 <br />54 <br />Nays: 0 <br />55 <br />Motion carried. <br /> <br />