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Agenda Item 3. <br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Tuesday, August 18, 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 Bill Majerus, William Masche, Jason <br />12 <br />Etten, Dan Wall and Vicki Lee <br />13 <br />14 <br />Excused: <br /> Commissioner Susan Elkins <br />15 <br />16 <br /> Also Present: <br /> HRA Executive Director Jeanne Kelsey; Community Development Director Paul <br />17 <br />Bilotta; Councilmember Bob Willmus (audience); St. Paul Area Chamber of <br />18 <br />Commerce President Matt Kramer <br />19 <br />20 <br />3.Approval of Minutes <br />21 <br />22 <br />Motion: Member Majerus moved, seconded by Member Lee to approve the Regular HRA <br />23 <br />Meeting Minutes of August 3, 2015 as presented. <br />24 <br />25 <br />Ayes: 6 <br />26 <br />Nays: 0 <br />27 <br />Motion carried. <br />28 <br />29 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />30 <br />31 <br />Motion: Member Masche moved, seconded by Member Etten to approve tonight’s agenda as <br />32 <br />amended; moving Business Item. 9.e to 9.a.1 (Approve Contract for Services for 2015) and add <br />33 <br />“Attachment E” (2016 Budget Detail/Narrative) to Business Item 9.c (Levy Request for 2016). <br />34 <br />35 <br />Ayes: 6 <br />36 <br />Nays: 0 <br />37 <br />Motion carried. <br />38 <br />39 <br />5.Community/Citizen Comments <br />40 <br />None. <br />41 <br />42 <br />6.Consent Agenda <br />43 <br />HRA Executive Director Kelsey briefly reviewed Consent Agenda items; as detailed in specific staff <br />44 <br />reports and attachments dated July 21, 2015. <br />45 <br />46 <br />a.Acceptance of HRC Monthly Report through July 2015 <br />47 <br />48 <br />b.2015 Abatements to-date <br />49 <br />50 <br />Project Status Update – Housing and Economic Development Team – July/August 2015 <br />c. <br />51 <br />As previously requested by the Board, HRA Executive Director Kelsey HRA provide a written <br />52 <br />activity report for July/August 2015. Ms. Kelsey verbally highlighted some items of note from <br />53 <br />the report, including applauding the HRA for their approval of seed funding for the ECHO <br />54 <br />project, making it possible for other partnerships and leveraging additional funds from that <br />55 <br />initial effort. <br /> <br />