Laserfiche WebLink
<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Minutes <br />Tuesday, June 19 2007 at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for June 19, 2007 of the Housing & Redevelopment Authority <br />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 />Sue Elkins, Jeanne Kelsey, Bill Majerus, Jen Jackson Millasovich, Dean Maschka <br />Absent: <br /> Tammy Pust, Bill Masche <br />Staff Present: <br /> Executive Director Cathy Bennett, Community Development Director John Stark, <br />Administrative Coordinator Kara Hoier <br />3.Approval of Minutes: <br />Motion: Member Millasovich moved, seconded by Member Elkins, to approve the minutes of the <br />May 15, 2007 meeting. <br />Ayes: 5 <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 June 2007 <br />b. <br />Approval of transfer of funds for administrative fee per approved contract for June 2007 <br />st <br />c. <br />Acceptance of 1 Quarterly Report 2007 <br />Motion: Chair Majerus moved, seconded by Member Elkins, to approve the consent agenda as <br />presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />st <br />Executive Director Bennett noted that the decrease in consulting costs for 1 <br /> quarter of 2007 as compared <br />st <br />to 1 quarter of 2006 is the result of having more administrative assistance from the HRA Administrative <br />Coordinator. <br /> <br />