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Agenda Item 3. <br />HRA Meeting <br />Minutes – Tuesday, August 18, 2015 <br />Page 16 <br />1 <br />b.Development Activity Report <br />2 <br />Ms. Kelsey noted that both residential and commercial inspections and 2015 observations to- <br />3 <br />date were provided in this update. <br />4 <br />5 <br />c.Land Trust/Bank <br />6 <br />Ms. Kelsey advised that this information had been provided as a result of requests from the <br />7 <br />recent joint meeting with the City Council; and reported that the City Council had been copied <br />8 <br />as well. <br />9 <br />10 <br />d.Workforce Housing <br />11 <br />Miscellaneous Announcements <br />12 <br />Chair Maschka announced a workshop scheduled at the Roseville Farmers Market at 2131 <br />13 <br />Fairview Avenue (Corpus Christi Church parking lot) on August 25, 2015 at 10:00 a.m., <br />14 <br />featuring Laurie McCann Crowell, owner of Golden Fig Fine Foods, providing tips on cooking <br />15 <br />with fresh foods, and sponsored in part by the RHRA. <br />16 <br />17 <br />Chair Maschka announced that he had met with Mayor Roe earlier today to announce his <br />18 <br />resignation from the HRA effective September 1, 2015. Chair Maschka noted this was due to <br />19 <br />a change in his residency from Roseville due to being unable to secure a rental housing option <br />20 <br />within the city limits. Chair Maschka reported that he planned to attend the City Council <br />21 <br />meeting on August 24, 2015 in representing the HRA with the 2016 preliminary levy request, <br />22 <br />but this would be his last HRA meeting. Chair Maschka noted that Member Lee currently <br />23 <br />served as Vice Chair, and opined she would be a great Chair. <br />24 <br />25 <br />Ms. Kelsey reported the process as outlined in the by-laws for the Board to bring forward a <br />26 <br />nominee for Chair of the HRA replacing Member Maschka; and the process for filling the <br />27 <br />vacancy on the HRA created by the unfortunate resignation of Member Maschka. <br />28 <br />29 <br />The Board sincerely thanked Chair Maschka for his service to the City of Roseville, <br />30 <br />community and on the HRA Board. <br />31 <br />32 <br />11. Adjournment <br />33 <br />Chair Maschka adjourned the meeting at approximately 7:48 p.m. <br />34 <br />35 <br />Next Regular Meeting: Tuesday, September 15 at 6:00 p.m. <br /> <br />