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2005-07-19_Minutes
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2005-07-19_Minutes
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Commission/Committee
Commission/Authority Name
Housing Redevelopment Authority
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
7/19/2005
Commission/Committee - Meeting Type
Regular
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<br />New Page 1Page 1 of 4 <br /> <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br /> <br />Tuesday, July 19, 2005, 7:00 p.m. <br />Call to Order <br />1. <br />Chair Majerus called the regular meeting for July 19, 2005 of the Housing & Redevelopment Authority in <br />and for the 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, Jen Jackson Millasovich, Dean <br />Maschka <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 /> None <br /> <br />Approval of Minutes <br />3. <br />Motion: Member Bean moved, seconded by Member Kelsey, to approve the minutes of June 21, <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 />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 <br />motion, without further discussion.) <br /> <br />a) Approval of transfer of funds for financial and staff fee per approved contracts with the City <br />of Roseville for July 2005 (HF0026) <br /> <br />Motion: Member Scheunemann moved, seconded by Member Maschka, to approve the transfer <br />of funds for financial services in the amount of $243 and staff services in the amount of $3,750 for <br />July 2005 per the contract with the City of Roseville for HRA activities. <br /> <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br /> <br />) Accept 2005 2nd quarter staff and HRC report (HF0026) <br />b <br /> <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2005/hram0507219.htm3/12/2008 <br /> <br />
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