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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for March 15, 2005Page 1 of 2 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />March 15, 2005 immediately following the neighborhood meeting at 7:00 p.m. <br />Call to Order <br />1. <br />Chair Majerus called the regular meeting for March 15, 2005 of the Housing & Redevelopment Authority in and <br />for the City of Roseville to order at 8:37 p.m. at the Fairview Community Center, Room 108, 1910 County Road <br />B, Roseville. <br />  <br />Roll Call & Introductions <br />2. <br />Present: <br /> Bean, Millasovich, Marks, Majerus <br />Absent <br />: Kelsey, Hermes, Scheunemann <br />Staff Present: <br />  Executive Director Cathy Bennett. <br />Council Present: <br />None <br />Others Present: <br /> None <br />  <br />Approval of Minutes <br />3. <br />Motion: Member Marks moved, seconded by Member Bean to approve the minutes of February 15, 2005 <br />regular meeting. <br /> <br /> <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br />  <br />Announcements/Agenda Adjustments, Correspondence, and Comments: <br />4. <br /> <br />None <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) Approval of transfer of funds for financial and staff fee per approved contracts with the City of <br />Roseville for March 2005 (HF0026) <br /> <br />Motion: Member Bean moved, seconded by Member Millasovich, to approve the transfer of funds for <br />financial services in the amount of $243 and staff services in the amount of $3,750 for March 2005 per <br />the contract with the City of Roseville for HRA activities. <br /> <br /> <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br />  <br />Action Items <br />7. <br /> <br />None <br />  <br />Information, Reports and Other Business <br />8. <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2005/hram050315.htm3/12/2008 <br /> <br />