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Hausing & Redevelaprnent Autharity in and far the City of Roseville <br />Unadopted Draft M'rnates <br />Tuesday, Octaber 19, 20p4, at 7:00 p.m. <br />1. Call to Order <br />Actin� C`'hair 'Miliasavich called the regular roeeting for Oc;taber 19ch c7f the Housing c4t <br />Redevelapment Autharity in and fc�r the City of Raseville ta ord�r at'7:f� p.m. in the Council <br />Chambers of the Roseville City Hall. <br />2. Roil Call: <br />Present: Ann Hermes, Jeanne Kelsey, Jen Jacicsc,n Mil.lasovich, Ji.11 Bean, Jo�; Scheunemann <br />Absent: Sam Marks, Bi:l] Majerus <br />Staff' Present: Executive Director Cathy Bennett, C�m:munity Develapment I7ire;ctor Dennis <br />Welsch. <br />Caancil Present: Nane <br />Others Present: lvtayc�r Craig Klausing <br />3. Approval of Minutes: <br />Matian; Member Kelsey moved, secc>nded by Member Hermes, ta apprc7ve th«� minutes af <br />Septemb�r 2:1., 2t)04. <br />Ayes; .5 <br />Nays: () <br />Mation carriec� <br />4. Announcements, Agenda Adjastments, Correspandence, and Gomments <br />Mayar Crai�; K.lausi:n� presented me:mber Jeanne E�.elsey with the Oath ai Uf.tice far her <br />reappointed term as an HRA Bc�ard Member. <br />Acting Chair Millasavich asked if itern 8.d. eould be mc�ved ta the beginnin�; c7f the aetic�n agenda <br />regarding Principles af Cc�mmunication and Operatic�n between the HRA and the City Cauncil. <br />Mayc7r Klausin�; thanked and complimented the HRA fc>r the Principles af Communication and <br />op�;ratir7ns. <br />Chair Milla,5avictt asked the Mayc>r tc� clarify the Octc7ber 1�`" meeting cc7mments fram Cauncil <br />Membe;r Ihtan bringing H:R� funding within the Gity syst�;m. Mayar I�lausing explained that the <br />HRA as a separate �;r�up m�kes sc�me sense. The Council has not taken any formal acticxn c7n the <br />Ihlan cc�mments. A general ciiscussicrn c�f HRA and Cc�uncil cantral ensued. <br />Mr�mb�r Kc.lsey reit�ratecl the I�RA purpuse at' wc>rking as a cUhesive cammunity. <br />Member Hermes explained she heard the message c:rf need far accountabi:lity and ccantrc�l frc�m the <br />Cc7uncil, IVlc;mber Eie.an ex�l��in�d HRA accc7untability tc� Rc7seville citizens. The Eiaard thankeci <br />the Mayar f�ar his �ttendance. <br />