2007-01-16_Minutes - Laserfiche WebLink

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Motion: Member Kelsey moved, seconded by Member Elkins, to approve the consent agenda, less item 6.c. and 6.d. concerning administrative service fees. Ayes: 4 Nays: 0 Motion carried. 7.Public Hearing None 8.Action Items: a.Approval of By-Laws and Election of Officers for the Housing & Redevelopment Authority in and for the City of Roseville for 2007 Member Kesley suggested that Ms. Bennett be assigned at Acting Executive Director until such time as a permanent Executive Director arrangement has been made. Motion: Member Pust moved, seconded by Member Elkins, to adopt by Resolution No, 26 approving Bylaws and Election of Officers for the Housing and Redevelopment Authority in and for the City of Roseville for 2007 as noted below: Chair: Bill Majerus Vice Chair: Jeanne Kelsey Secretary: Susan Elkins Acting Executive Director: Cathy Bennett Ayes: 4 Nays: 0 Motion carried. b.Consider Staff Options for 2007 Ms. Bennett paraphrased a memo prepared by Community Development Director John Stark regarding possible staffing options for the HRA in 2007 that includes the following options 1.Continue employing a contract ED through BCS, Inc 2.Create a part-time ED position within the City’s Department of Community Development to be funded by the HRA. 3.Seek to have the Community Development Director serve as the HRA Executive Director. Member Pust inquired regarding the past issues that the HRA members are trying to solve by changing the current arrangement. Chair Majerus noted that the HRA would like more cohesive staffing with the City which will help to achieve the HRA goals and best return on HRA dollars. He noted that the finance subcommittee has been meeting with Community Development Director John Stark to discuss options for 2007. He also noted that there are challenges with regarding to bringing the HRA functions back into the CD department including space and staff time limitations. 2