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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, November 21, 2006 at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for November 21, 2006 of the Housing & <br />Redevelopment Authority in and for the City of Roseville to order at 7:00 p.m. in Roseville City <br />Hall, Council Chambers. <br />2.Roll Call: <br />Present: <br />Bill Majerus, Jeanne Kelsey, Dean Maschka, Tammy Pust, Jen Jackson Millasovich, <br />William Masche <br />Absent: <br />Susan Elkins <br />Staff Present: <br />Executive Director Cathy Bennett <br />Others Present: <br />John Stark, Community Development Director and Jamie Radel, Economic <br />Development Coordinator <br />3.Approval of Minutes: <br />Motion <br />: Member Kelsey moved, seconded by Member Millasovich, to approve the minutes for <br />October 17, 2006 meeting. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />Chair Majerus officially swore in new HRA Board Members William Masche and Tammy Pust <br />and welcomed them to the Board. <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 November and December 2006. (HF0041) <br />Motion: <br /> Member Maschka moved, seconded by Member Millasovich, to approve the consent <br />agenda as presented. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />1 <br /> <br />