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Motion carried. <br />7.Public Hearing <br />None <br />8.Action Items: <br />a.Consider Acceptance of Citizen Advisory Group Recommendation on Rental <br />Housing & Call Public Hearing for Public Comment for October 17, 2006 at 7:00 <br />p.m. (HF0036) <br />Chair Majerus thanked the members of the CAG for their time and energy in looking at the issues <br />and bringing forth recommendations. <br />Executive Director Bennett made a presentation regarding the work of the Citizen Advisory <br />Group and recommendation associated with rental housing in Roseville for the HRA’s <br />consideration. <br />Member Kelsey noted that the group originally came together with differing views and by the end <br />of the process were together with consensus on all the issues presented. <br />Chair Majerus asked noted all of the CAG members and thanked them for taking their valuable <br />time to be part of coming to consensus on the issues. There will be an opportunity for public <br />comment on the recommendations at the next HRA meeting and then the HRA will forward the <br />CAG’s work to the City Council for final implementation. <br />Motion <br />: Motion: Member Maschka moved, seconded by Member Millasovich, to accept the <br />Citizen Advisory Group recommendations on rental housing in Roseville and Call a Public <br />Hearing for comment for October 17, 2006 at 7:00 p.m. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />b.Consideration of Approval of Revised Contract for Executive Director Services for <br />th <br />4 qtr 2006 (HF0041) <br />Chair Majerus noted that a request from BCS, Inc was presented to him for review that included <br />an hourly rate increase for the services of the Executive Director. Chair Majerus noted the <br />Finance Subcommittee met to review the request and recommends that the contract for services <br />th <br />be revised for the 4 <br /> quarter of 2006 with reconsideration of an annual for 2007 in December. <br />Motion: <br /> Member Millasovich moved, seconded by Member Maschka, to approve a revised <br />th <br />contract for Executive Director Services for 4 quarter 2006 with hourly rate increase to $85 per <br />hour m <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />2 <br /> <br />