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City of Roseville - HRA Minutes for January 17, 2006Page 5 of 6 <br />Approval of By-Laws and Election of Officers for the Housing & Redevelopment Authority in <br />and for the City of Roseville for 2006 (HF0041) <br />There were no changes made to the current By-Laws. Member Kelsey moved, seconded by Member <br />Bean to nominate Bill Majerus as Chair of the Housing & Redevelopment Authority for 2006. <br />Member Bean moved, seconded by Member Kelsey to nominate Member Millasovich as Vice Chair <br />of the Housing & Redevelopment Authority for 2006. Member Millasovich moved, seconded by <br />Member Majerus to nominate Member Bean as Secretary of the Housing & Redevelopment <br />Authority for 2006. <br />Motion: Member Millasovich moved, seconded by Member Scheunemann, to approve by <br />Resolution the Bylaws and Election of Officers as nominated for the Housing and <br />Redevelopment Authority in and for the City of Roseville for 2006 as noted below: <br />Chair: Bill Majerus <br />Vice Chair: Jen Jackson Millasovich <br />Secretary: Jill Bean <br />Executive Director: Cathy Bennett <br />Ayes: 6 <br />Nays: 0 <br />Motion carried: 6-0 <br />Consider Housing Redesign Application--818 Sextant (HF40) <br />b. <br />Executive Director Bennett provided a summary regarding the request by the Rose resident’s for <br />design assistance under the Housing Redesign program. Architect Steven Rengel and applicant <br />Mike Rose explained the house and problems with post WWII housing. They are proposing a new <br />entry, second stall garage, remodeled kitchen and entertaining area, couples/master suite and newly <br />expanded basement and storage area. They are also adding energy updates and new windows. <br />Member Kelsey explained that this is an update that is looked for in the program. The exterior of all <br />four sides should be taken into consideration on all remodels. Mr. Rengel explained that the <br />Development Review Committee requires like materials, gutters, etc. <br />Motion: Member Kelsey moved, seconded by Member Bean, to approve the application for <br />Housing Redesign Program for 818 Sextant. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried: 6-0 <br />Review and Adoption of 2006 Work Plan and Priority Action Steps (HF0041) <br />c. <br />Executive Director Bennett reviewed the proposed 2006 action steps and work plan; a general <br />discussion ensued. Bennett suggested that once the action steps were approved that a <br />subcommittee be established to review in more detail the work plan for 2006 with a report back in <br />February. <br />Motion: Member Majerus moved, seconded by Member Millasovich, to establish an HRA <br />subcommittee to review and recommend a detailed work plan for 2006 based upon budget <br />resources consisting of no more than three HRA Board members including the following: <br />Chair Majerus, Jeanne Kelsey and Dean Maschka to report back in February. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried: 6-0 <br />9.Information and Reports <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2006/hram060117.htm3/10/2008 <br /> <br />