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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for June 21, 2005Page 1 of 4 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />Tuesday, June 21, 2005, 7:00 p.m. <br /> <br />Call to Order <br />1. <br />Chair Majerus called the regular meeting for June 21, 2005 of the Housing & Redevelopment Authority in and for the <br />City of Roseville to order at 7:00 p.m. in the Council Chambers of the Roseville City Hall. <br />  <br />Roll Call & Introductions <br />2. <br />Present: <br /> Jill Bean, Bill Majerus, Joe Scheunemann, Jeanne Kelsey, Ann Hermes <br />Absent <br />: Jen Jackson Millasovich <br />Staff Present: <br />  Executive Director Cathy Bennett, Community Development Director Dennis Welsch. <br />Council Present: <br />None <br />Others Present: <br /> None <br />  <br />Approval of Minutes <br />3. <br />Motion: Member Hermes moved, seconded by Member Scheunemann, to approve the minutes of May 17, <br />2005 regular meeting. <br /> <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />  <br />Announcements/Agenda Adjustments, Correspondence, and Comments: <br />4. <br /> <br />Chair Majerus requested that a new item be added to the agenda as item 7.c. regarding the appointment of a <br />secretary to replace Sam Marks for the HRA and the Local Development Corporation. <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 June 2005 (HF0026) <br /> <br />Motion: Member Kelsey moved, seconded by Member Bean, to approve the transfer of funds for financial <br />services in the amount of $243 and staff services in the amount of $3,750 for June 2005 per the contract <br />with the City of Roseville for HRA activities. <br /> <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />  <br />Action Items <br />7. <br /> <br />a) Approve Application for Funding for 311 County Road B (HF28). <br /> <br />Executive Director Bennett noted that the MHFA consolidated request for proposals for 2005 on single family <br />projects is due on July 14, 2005. The objective of the request for proposals is to provide “one-stop shopping” for <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2005/hram050621.htm3/12/2008 <br /> <br />