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HRA Meeting <br />Minutes – Tuesday, April 21, 2015 <br />Page 9 <br />1 <br />Ayes: 7 <br />2 <br />Nays: 0 <br />3 <br />Motion carried. <br />4 <br />5 <br />Chair Maschka clarified that the HRA would hold off with their strategic planning until after <br />6 <br />the joint meeting of the City Council and HRA; and asked that staff submit a copy of the City <br />7 <br />Council’s draft strategic plan upon receipt to the HRA for their preview. <br />8 <br />9 <br />Member Etten noted that this would be the uncut draft provided in the applicable City Council <br />10 <br />packet as the City Council would also be seeing for the first time. <br />11 <br />12 <br />c.Interim Signatory <br />13 <br />14 <br />Motion: Member Majerus moved, seconded by Member Elkins to adopt RHRA <br />15 <br />Resolution No. 62 (Attachment A) entitled, “Resolution of the Board of Commissioners of <br />16 <br />the Housing and Redevelopment Authority in and for the City of Roseville, MN, <br />17 <br />Authorizing Interim Signatory to Contracts;” in the person of Community Development <br />18 <br />Director Paul Bilotta. <br />19 <br />20 <br />Ayes: 7 <br />21 <br />Nays: 0 <br />22 <br />Motion carried. <br />23 <br />24 <br />10.Information Reports and Other Business (Verbal Reports by Staff and Board Members) <br />25 <br />26 <br />11. Adjournment <br />27 <br />The meeting was adjourned at approximately 7:05 p.m. <br />28 <br />29 <br />Next Regular Meeting: Tuesday, May 19, 2015 at 6:00 p.m. <br />