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<br />SPECIAL MEETING <br />1 <br />Housing & Redevelopment Authority <br />2 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />3 <br />Minutes – Friday, February 27, 2015 at 6:00 p.m. <br />4 <br />5 <br />6 <br />1.Call to Order <br />7 <br />Chair Dean Maschka called to order a special meeting of the Housing & Redevelopment Authority <br />8 <br />(HRA) in and for the City of Roseville at approximately 6:00 p.m. for the purpose of discussing <br />9 <br />conveying the HRA land from the Dale Development to the City Council. <br />10 <br />11 <br />2. Roll Call <br />12 <br />13 <br /> Present: <br />Chair Dean Maschka; and Commissioners Vicki Lee, Bill Majerus, Susan Elkins, <br />14 <br />Jason Etten, and Dan Wall <br />15 <br />16 <br />Excused: <br />Commissioner William Masche <br />17 <br />18 <br /> Staff Present: <br /> HRA Executive Director Jeanne Kelsey, Community Development Director Paul <br />19 <br />Bilotta, and City Manager Pat Trudgeon; and Councilmembers Lisa Laliberte, Robert <br />20 <br />Willmus and Mayor Roe in the audience. <br />21 <br />22 <br />3.Approval of Minutes <br />23 <br />None. <br />24 <br />25 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />26 <br />None. <br />27 <br />28 <br />5.Community/Citizen Comments <br />29 <br />None. <br />30 <br />31 <br />6.Consent Agenda <br />32 <br />None. <br />33 <br />34 <br />7.Public Hearings <br />35 <br />None. <br />36 <br />37 <br />8.Presentations <br />38 <br />None. <br />39 <br />40 <br />9.Action / Discussion Items <br />41 <br />Chair Maschka prefaced tonight’s action by requesting that the Board stay focused on this and only this <br />42 <br />item, and requested action to allow the City Council to serve as the lead body to still get this project in <br />43 <br />the ground this year. Chair Maschka noted that this would be more feasible due to the frequency of <br />44 <br />City Council meetings in working with the Greater Minnesota Housing Corporation (GMHC) and/or <br />45 <br />other developers. <br />46 <br />47 <br />Chair Maschka advised that the HRA Board would be scheduling a planning session in April once staff <br />48 <br />lined up individual scheduled, allowing a review of the Strategic Plan for the HRA and activities to <br />49 <br />pursue in the immediate future. <br />50 <br />51 <br />a.Discuss Conveying the HRA Land from the Dale Development to the City Council <br />52 <br />Community Development Director Paul Bilotta concurred with the synopsis of Chair Maschka, <br />53 <br />advising that nothing would essentially change other than that he would become the staff lead <br />54 <br />with HRA Executive Director Kelsey’s assistance as this process hopefully moved forward. <br />55 <br />Mr. Bilotta noted the awkwardness in matching up discussions over the last few weeks as the <br /> <br />