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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for January 18, 2005Page 1 of 5 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />January 18, 2005 at 7:00 p.m. <br />Call to Order <br />1. <br />Chair Majerus called the regular meeting for January 18, 2005 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in the Council Chambers of the <br />Roseville City Hall. <br />  <br />Roll Call & Introductions <br />2. <br />Present: <br /> Jen Jackson Millasovich, Jill Bean, Bill Majerus, Joe Scheunemann, Sam Marks, Jeanne <br />Kelsey <br />Absent <br />: Ann Hermes <br />Staff Present: <br />  Executive Director Cathy Bennett, Community Development Director Dennis Welsch. <br />Council Present: <br />None <br />Others Present: <br /> Guest Speakers - Kathleen Nordine, City of Shoreview and Brian Hoffman, <br />City of St. Louis Park, Mike Theis, Greenhouse Village, Dorothy Ohnsorg, Jim Doherty, Don <br />Munson <br />  <br />Approval of Minutes <br />3. <br />Motion: Member Marks moved, seconded by Member Millasovich, to approve the minutes of <br />December 1, 2004 special meeting. <br /> <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />  <br />Announcements/Agenda Adjustments, Correspondence, and Comments: <br />4. <br /> <br />Chair Majerus asked that agenda item 8.a. come before items under 7 and that item 7.c. come before 7.b. to <br />accommodate speakers and guests. <br /> <br />Motion: Member Millasovich moved, seconded by Member Bean, to accept the agenda adjustments as <br />proposed. <br /> <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />  <br />Community/Citizen Comments: <br />5. None <br />  <br />Consent Agenda: <br />6. (The HRA may decide upon the issues listed in the Consent Agenda with one motion, without <br />further discussion.) <br /> <br />a) Acceptance of 2004 4th Quarter Staff report and HRA Annual Report (HF0016) <br /> <br />b) Approval of payment of legal fees – Krass Monroe for 4th Quarter 2005(HF0016) <br /> <br />c) Approval of annual contract renewals with the City of Roseville for fiscal support and staff services <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2005/hram050118.htm3/12/2008 <br /> <br />