Laserfiche WebLink
<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for May 17, 2005Page 1 of 5 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />May 17, 2005 at 7:00 p.m. <br />Call to Order <br />1. <br />Chair Majerus called the regular meeting for May17, 2005 of the Housing & Redevelopment Authority in and for <br />the City of Roseville to order at 7:05 p.m. at the City of Roseville, Council Chambers, 2660 Civic Center Drive. <br />  <br />Roll Call & Introductions <br />2. <br />Present: <br /> Majerus, Kelsey, Hermes, Bean, Millasovich, Scheunemann <br />Absent <br />: Sam Marks <br />Staff Present: <br />  Executive Director Cathy Bennett, Community Development Director Dennis Welsch. <br />Council Present: <br />None <br />Others Present: <br /> Barbara Raye, Carol Swenson, Center for Policy, Planning, and Performance <br />  <br />Approval of Minutes <br />3. <br />Motion: Member Millasovich moved, seconded by Member Bean to approve the minutes of April 19, 2005 <br />regular meeting. <br /> <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />  <br />Announcements/Agenda Adjustments, Correspondence, and Comments: <br />4. <br /> <br />a) Recognition of RHRA Board Member Sam Marks <br /> <br />Chair Majerus read a letter of resignation from Member Sam Marks. Mr. Marks thanked the RHRA for the <br />wonderful experience. <br /> <br />Chair Majerus read “Resolution of Appreciation #15” thanking and congratulating Sam Marks. <br /> <br />Motion: Member Millasovich moved, seconded by Member Scheunemann, to offer and approve <br />Resolution #15. <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) Approval of transfer of funds for financial and staff fee per approved contracts with the City of <br />Roseville for May 2005 (HF0026) <br /> <br />Motion: Member Scheunemann moved, seconded by Member Hermes, to approve the transfer of funds <br />for financial services in the amount of $243 and staff services in the amount of $3,750 for May, 2005 per <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2005/hram050215.htm3/12/2008 <br /> <br />