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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, October 17, 2006 at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for October 17, 2006 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 />2.Roll Call: <br />Present: <br />Bill Majerus, Jeanne Kelsey, Dean Maschka, Susan Elkins <br />Absent: <br />Jen Jackson Millasovich <br />Staff Present: <br />Executive Director Cathy Bennett <br />Others Present: Jamie Radel, City ED Coordinator & Don Munson, City Permits <br />Coordinator. <br />3.Approval of Minutes: <br />Motion <br />: Member Maschka moved, seconded by Member Kelsey, to approve the minutes for <br />September 19, 2006 meeting. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />None <br />5.Community/Citizen Comments <br />None <br />6.Consent Agenda: <br />a. <br />Approval of transfer of funds for financial and staff fee per approved contracts with <br />the City of Roseville for October 2006. (HF0041) <br />rd <br />b. <br />Acceptance of 3 Quarter 2006 Report (HF0041) <br />rd <br />c. <br />Acceptance of Executive Director Fees & Legal Fees for 3 Quarter 2006 (HF0041) <br />Member Kelsey requested that the part of item 6.c. dealing with legal fess be removed from <br />acceptance and discuss these costs during future agenda item 9.a. <br />Motion: Member Maschka moved, seconded by Member Elkins, to approve the consent agenda <br />as presented, less item 6.c. concerning legal fees. <br />1 <br /> <br />