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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Minutes <br />Tuesday, August 21, 2007 at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for August 21, 2007 of 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 />Bill Masche, Dean Maschka, Jen Jackson Millasovich, Bill Majerus, Tammy Pust, Sue Elkins <br />Absent: <br /> Jeanne Kelsey <br />Staff Present: <br /> Executive Director Cathy Bennett, Interim Community Development Director Michael <br />Darrow, Administrative Coordinator Kara Hoier <br />3.Approval of Minutes: <br />Motion: Member Elkins moved, seconded by Member Millasovich, to approve the minutes of the <br />June 19, 2007 meeting. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />Chair Majerus indicated his desire to consider Action Item 8 b. prior to Action Item 8 a. The remaining <br />HRA board members agreed to this change to the meeting agenda. <br />5.Community/Citizen Comments <br />Chair Majerus welcomed the members of Boy Scout Troop 31 whom were in attendance in an effort to <br />earn a Citizenship in Community badge by participating in a public meeting. <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 July & August 2007 <br />b. <br />Approval of transfer of funds for administrative fee per approved contract for July & <br />August 2007 <br />nd <br />c. <br />Approval of Executive Director Consulting Fees – 2 Quarter 2007 <br />nd <br />d. <br />Acceptance of 2 Quarterly Report 2007 <br />Motion: Member Pust moved, seconded by Member Maschka, to approve the consent agenda as <br />presented. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br />