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Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Tuesday, March 31, 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 Commissioners Vicki Lee, Bill Majerus, Susan Elkins, <br />12 <br />William Masche, and Jason Etten <br />13 <br />14 <br />Excused: <br />Commissioner Dan Wall and HRA Executive Director Jeanne Kelsey <br />15 <br />16 <br /> Staff Present: <br /> Community Development Director Paul Bilotta and HRA Attorney Martha Ingram <br />17 <br />with Kennedy & Graven <br />18 <br />19 <br />3.Approval of Minutes <br />20 <br />21 <br />Motion: Member Majerus moved, seconded by Member Etten to approve the Regular HRA <br />22 <br />Meeting Minutes of February 17, 2015 as presented. <br />23 <br />24 <br />Ayes: 5 <br />25 <br />Nays: 0 <br />26 <br />Abstentions: 1 (Masche) <br />27 <br />Motion carried. <br />28 <br />29 <br />Motion: Member Majerus moved, seconded by Member Etten to approve the Special HRA <br />30 <br />Meeting Minutes of February 27, 2015 as presented. <br />31 <br />32 <br />Ayes: 5 <br />33 <br />Nays: 0 <br />34 <br />Abstentions: 1 (Masche) <br />35 <br />Motion carried. <br />36 <br />37 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />38 <br />39 <br />Green Remodeling Award <br />a. <br />40 <br />Community Development Director Bilotta introduced Cindy & Ward Schwie, 1383 Ryan <br />41 <br />Avenue, recipients of the 2014 Roseville Green Building/Remodeling Award. <br />42 <br />43 <br />Chair Maschka presented a Certificate of Recognition and check to Mr. & Mrs. Schwie, and <br />44 <br />thanked them for undertaking these energy-efficient improvements and betterment of their <br />45 <br />property for the overall benefit of the community. <br />46 <br />47 <br />Recognition of Volunteers for Living Smarter Home and Garden Fair <br />b. <br />48 <br />Chair Maschka formally recognized sponsors and volunteers for the 2015 Living Smarter <br />49 <br />Home and Garden Fair. <br />50 <br />51 <br />Motion: Member Majerus moved, seconded by Member Etten to adopt Resolution No. 60 <br />52 <br />entitled, “Resolution of Appreciation for Sponsors and Volunteers of the 2015 Living <br />53 <br />Smarter Home and Garden Fair.” <br />54 <br />55 <br />Ayes: 6 <br /> <br />