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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Minutes <br />Tuesday, October 16, 2007 at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for October 16, 2007of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in Roseville City Hall, Council Chambers. <br />2.Roll Call: <br />Present: <br />William Masche, Jeanne Kelsey, Susan Elkins, Dean Maschka, Bill Majerus, Tammy Pust, Jen <br />Jackson Millasovich <br />Absent: <br /> None <br />Staff Present: <br /> Executive Director Mike Darrow, Economic Development Associate Jamie Radel, <br />Administrative Coordinator Kara Hoier <br />3.Approval of Minutes: <br />Motion: Member Millasovich moved, seconded by Member Kelsey, to approve the minutes of the <br />September 18, 2007 meeting. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />None. <br />5.Community/Citizen Comments <br />None. <br />6.Consent Agenda: <br />a. <br />Approval of transfer of funds for financial fee per approved contract with the City of <br />Roseville for October 2007 <br />b. <br />Approval of transfer of funds for administrative fee per approved contract for October <br />2007 <br />c. <br />Approval of Executive Director Consulting Fees – 3rd Quarter 2007 <br />d. <br />Acceptance of 3rd Quarterly Report 2007 <br />Motion: Member Pust moved, seconded by Member Kelsey, to approve the consent agenda as <br />presented. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br /> <br />