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<br />City of Roseville - HRA Minutes for August 15, 2006Page 1 of 5 <br /> <br />  <br />C C <br />ITYOUNCIL <br />City of Roseville <br />Housing & Redevelopment Authority Meeting <br />Tuesday, August 15, 2006 <br />1.Call to Order <br />Chair Majerus called the regular meeting for August 15, 2006 of the Housing & Redevelopment Authority in <br />and for the City of Roseville to order at 7:00 PM in the Public Works Maintenance Facility Conference <br />Room. <br />2.Roll Call <br />Present: Bill Majerus, Jeanne Kelsey, Susan Elkins, Joe Scheunemann, Jill Bean, Dean Maschka <br />Absent: Jen Jackson Millasovich <br />Staff present: Executive Director Cathy Bennett <br />Others present: Community Development Director John Stark, HRA Attorney Jim Casserly <br />3.Approval of Minutes <br />Motion: Member Elkins moved, seconded by Member Bean, to approve the minutes for June 20, <br />2006 meeting. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />4.Announcements, Agenda Adjustments, Correspondence, Comments <br />None <br />5.Community/Citizen Comments <br />None <br />6.Consent Agenda <br />Approval of transfer of funds for financial and staff fee per approved contracts with the City <br />a. <br />of Roseville for July and August 2006 (HF0041) <br />Acceptance of 2nd Quarter 2006 Report (HF0041) <br />b. <br />Acceptance of Executive Director Fees and Legal Fees for 2nd Quarter 2006 (HF0041) <br />c. <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2006/hram081506.htm3/10/2008 <br /> <br />