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City of Roseville - Housing & Redevelopment Authority Meeting Minutes for January 18, 2005Page 2 of 5 <br />and with Krass Monroe for legal services. (HF0026) <br /> <br />d) Approval of transfer of funds for financial and staff fee per approved contracts with the City of <br />Roseville for January, 2005. (HF0026) <br /> <br />e) Adoption of 2005 Calendar of Regularly Scheduled HRA Meetings (HF0026) <br /> <br />Motion: Member Scheunemann moved, seconded by Member Marks, to approve the consent agenda as <br />presented with friendly amendment under item 6.e. to remove the December 2005 meeting. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />  <br />Action Items <br />7. <br /> <br />a) Approval of By-Laws and Election of Officers for the Housing & Redevelopment <br />Authority in and for the City of Roseville for 2005 (HF0026). <br /> <br />There were no changes made to the current By-Laws. Member Millasovich moved, seconded by Member Kelsey <br />to nominate Bill Majerus as Chair of the Housing & Redevelopment Authority for 2005. Member Majerus moved, <br />seconded by Member Marks to nominate Member Millasovich as Vice Chair of the Housing & Redevelopment <br />Authority for 2005. Member Majerus moved, seconded by Member Millasovich to nominate Member Marks as <br />Secretary of the Housing & Redevelopment Authority for 2005. <br /> <br />Motion: Member Scheunemann moved, seconded by Member Bean, to approve by Resolution the <br />Bylaws and Election of Officers as nominated for the Housing and Redevelopment Authority in and for <br />the City of Roseville for 2005 as noted below: <br /> <br /> <br />Chair: Bill Majerus <br />Vice Chair: Jen Jackson Millasovich <br />Secretary: Sam Marks <br />Exec. Dir.: Cathy Bennett <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br />b) Review and Adoption of Revised HRA Budget and Priority Action Steps for 2005 (HF0021). <br /> <br />Cathy Bennett introduced the budget topic; a general discussion ensued. Chair Majerus suggested that a <br />subcommittee of the HRA be established to review the budget items and develop a long term financial strategy <br />for the HRA. <br /> <br />Motion: Member Millasovich moved, seconded by Member Bean, to adopt a revised HRA Budget for <br />2005, with $99,000 placed in reserves. <br /> <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br /> <br />Motion: Member Kelsey moved, seconded by Member Bean, to establish an HRA finance group to review <br />and recommend a modified budget and a long term financing strategy for the HRA consisting of no more <br />than three HRA Board members including the following: Sam Marks, Jeanne Kelsey, Bill Majerus to <br />report back in February. <br /> <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br /> <br />c) Support for the Greenhouse Village Senior Linkage Program as part of the PUD <br />Agreement Requirements (HF0027). <br /> <br />Executive Director Cathy Bennett advised that as the local Housing & Redevelopment Authority for the City, staff <br />is requesting HRA Board direction and support for some of the requirements under land use agreements dealing <br />with housing policy. Ms Bennett further indicated that at the request of the Planning Commission, staff has <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2005/hram050118.htm3/12/2008 <br /> <br />