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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, February 17, 2015 at 6:30 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 6:30 p.m. <br />8 <br />9 <br />2. Roll Call <br />10 <br />11 <br /> Present: <br />Chair Dean Maschka; and Commissioners Vicki Lee, Jason Etten, Dan Wall, Bill <br />12 <br />Majerus and Susan Elkins <br />13 <br />14 <br />Excused: <br />Commissioner William Masche <br />15 <br />16 <br /> Staff Present: <br /> HRA Executive Director Jeanne Kelsey and Community Development Director Paul <br />17 <br />Bilotta <br />18 <br />19 <br />a.Adoption of By-Laws <br />20 <br />Motion: Member Majerus moved, seconded by Member Elkins adoption of RHRA <br />21 <br />Resolution No. 59 entitled, “Resolution of the Board of Commissioners of the Housing <br />22 <br />and Redevelopment Authority in and for the City of Roseville, MN, Appointing Officers <br />23 <br />and Affirming By-Laws for 2015.” <br />24 <br />25 <br />Member Wall clarified that the Executive Director position was appointed, not elected as <br />26 <br />currently indicated in the by-laws and resolution, and should be addressed accordingly. <br />27 <br />28 <br />Friendly Amendment <br />29 <br />Motion: Member Majerus moved, seconded by Member Etten a friendly amendment to <br />30 <br />separate Item 3 on the draft resolution to clarify the by-laws and resolution designating <br />31 <br />election of the Chairperson, Vice Chairperson and Secretary positions as elected officers; <br />32 <br />with the addition of Section 4 indicting that that the Executive Director position is an <br />33 <br />appointed position. <br />34 <br />35 <br />Friendly Amendment <br />36 <br />Ayes: 6 <br />37 <br />Nays: 0 <br />38 <br />Motion carried. <br />39 <br />40 <br />Original Motion as Amended <br />41 <br />Ayes: 6 <br />42 <br />Nays: 0 <br />43 <br />Motion carried. <br />44 <br />45 <br />3.Approval of Minutes <br />46 <br />47 <br />Motion: Member Majerus moved, seconded by Member Lee to approve the Regular HRA <br />48 <br />Meeting Minutes of November 18, 2014 as amended <br />49 <br />50 <br />Corrections: <br />51 <br />Page 14, Lines 16, 19 and 21 (Etten) <br />52 <br />Correct spelling of speaker’s name to Schlueter <br />53 <br />54 <br />Ayes: 5 <br />55 <br />Nays: 0 <br /> <br />