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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, March 20, 2007 at 7:00 p.m. <br /> <br /> <br />1.Call to Order <br /> <br />Chair Majerus called the regular meeting for March 20, 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 <br />Chambers. <br /> <br /> <br />2.Roll Call: <br /> <br />Present: <br />Bill Majerus, Jeanne Kelsey, Tammy Pust, Jen Jackson Millasovich, Bill Masche and <br />Susan Elkins <br /> <br />Absent: <br />None <br /> <br />Staff Present: <br />Executive Director Cathy Bennett, Community Development Director John Stark <br /> <br /> <br /> <br />3.Approval of Minutes: <br /> <br />Motion: Member Millasovich moved, seconded by Member Elkins, to approve the minutes <br />of the February 20, 2007 meeting. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br /> <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br />None. <br /> <br /> <br />5.Community/Citizen Comments <br /> <br />None. <br /> <br /> <br />6.Consent Agenda: <br /> <br /> <br />a. <br />Approval of transfer of funds for financial fee per approved contract with the City of <br />Roseville for March 2007. <br /> <br />Motion: Member Pust moved, seconded by Member Masche, to approve the consent <br />agenda as presented. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br /> <br /> <br /> 1 <br /> <br />