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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, January 20, 2015 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, and Bill Majerus <br />13 <br />14 <br />Excused: <br /> Susan Elkins <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 />a.Election of Officers of the HRA in and for the City of Roseville for 2015, approve meeting <br />20 <br />dates, affirm by-laws <br />21 <br />22 <br />Election of Officers <br />23 <br />Motion: Member Majerus moved, seconded by Member Etten to nominate the following <br />24 <br />slate of officers; and to approve the following 2015 meeting dates. <br />25 <br />26 <br />Chair: Dean Maschka <br />27 <br />Vice Chair: Vicki Lee <br />28 <br />Secretary: Bill Majerus <br />29 <br />Ayes: 6 <br />30 <br />Nays: 0 <br />31 <br />Motion carried. <br />32 <br />33 <br />2015 Meeting Dates <br />34 <br />Motion: Member Majerus moved, seconded by Member Lee to approve the following <br />35 <br />meeting dates in 2015 <br />36 <br />January 20 May 19 September 15 <br />37 <br />February 17 June 16 October 20 <br />38 <br />March 31 July 21 November 17 <br />39 <br />April 21 August 18 December – NO MEETING <br />40 <br />41 <br />Ayes: 6 <br />42 <br />Nays: 0 <br />43 <br />Motion carried. <br />44 <br />45 <br />Given some questions and/or revisions requested by individual members, Ms. Kelsey suggested moving <br />46 <br />consideration of affirming and/or approving by-laws to Action Item 9, in accordance with consensus of <br />47 <br />the body. <br />48 <br />49 <br />3.Approval of Minutes <br />50 <br />51 <br />Motion: Member Majerus moved, seconded by Member Lee to approve the Regular HRA <br />52 <br />Meeting Minutes of November 18, 2014 as presented. <br />53 <br />54 <br />Ayes: 6 <br />55 <br />Nays: 0 <br /> <br />