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Item No.a <br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Special Meeting Minutes –Tuesday,October 1, 2015 at 6:00 p.m. <br />3 <br />4 <br />5 <br />1.Call to Order <br />6 <br />Vice Chair Vicki Leecalled to order the specialmeeting of the Housing & Redevelopment Authority <br />7 <br />(HRA) in and for the City of Roseville at approximately 6:00 p.m.Vice Chair Lee read the following <br />8 <br />statement: <br />9 <br />“The Housing & Redevelopment Authority in and for the City of Roseville (referred to as the <br />10 <br />RHRA) was created as a separate legal entity by the Roseville City Council in 2002 with the <br />11 <br />specific purpose of providing housing programs and to promote safe, decent and affordable <br />12 <br />housing options for the community. The HRA is composed of seven voluntary citizen board <br />13 <br />members appointed by the Mayor with the approval of the City Council. The HRA Board <br />14 <br />values meeting conduct that is polite and respectful of individuals and their thoughts.” <br />15 <br />2.Roll Call <br />16 <br />17 <br />Present: <br />Vice Chair Vicki Lee; and Commissioners Bill Majerus, William Masche, Susan <br />18 <br />Elkins, Jason Etten <br />19 <br />20 <br />Excused: <br />Commissioner Dan Wall <br />21 <br />22 <br />Also Present: <br />HRA Executive Director Jeanne KelseyandCommunity Development Director Paul <br />23 <br />Bilotta <br />24 <br />25 <br />3.Approval of Minutes <br />26 <br />Motion: MemberMaschemoved, seconded by Member Majerus to approve the Regular HRA <br />27 <br />Meeting Minutes of August 18, 2015 as presented. <br />28 <br />29 <br />Ayes: 4 <br />30 <br />Nays: 0 <br />31 <br />Abstentions: 1 (Elkins) <br />32 <br />Motion carried. <br />33 <br />34 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />35 <br />None. <br />36 <br />37 <br />5.Community/Citizen Comments <br />38 <br />None. <br />39 <br />40 <br />6.Consent Agenda <br />41 <br />None. <br />42 <br />43 <br />7.Public Hearings <br />44 <br />None. <br />45 <br />46 <br />8.Presentations <br />47 <br />None. <br />48 <br />49 <br />9.Action / Discussion Items <br />50 <br />51 <br />a.Adoption of Resolution HRA.64 – modification of HRA By-laws <br />52 <br />At the request of Vice Chair Lee, HRA Executive Director Jeanne Kelsey provided the <br />53 <br />purpose/ background of and intent for the draft resolution (Item 9.a) as presented. <br />54 <br /> <br />