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1 <br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, January 16, 2007 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for Ja nuary 16, 2007 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 5:00 p.m. in Roseville City Hall, Council <br />Chambers. <br /> <br />2. Roll Call: <br /> <br />Present: Bill Majerus, Jeanne Kelsey, Tammy Pust and Susan Elkins <br /> <br />Absent: Jen Jackson Millasovich, Bill Masche <br /> <br />Staff Present: Executive Director Cathy Bennett <br /> <br />Others Present: Jamie Radel, City ED Coordinator & Bill Malinen, City Manager <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Pust moved, seconded by Member Elkins, to approve the minutes for <br />November 21, 2006 meeting. <br /> <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br /> <br />4. Announcements, Agenda Adjustment s, Correspondence, and Comments <br /> <br />Chair Majerus acknowledged and welcomed the new Roseville City Manager Bill Malinen and <br />thanked him for attending the HRA meeting. <br /> <br />5. Community/Citizen Comments <br /> <br />None <br /> <br />6. Consent Agenda: <br /> <br />a. Approval of 2006 year end report <br />b. Approval of payment of professional fees – October through December 2006 <br />c. Approval of annual contract renewals with the City of Roseville for fiscal and <br />administrative support services 2007 <br />d. Approval of transfer of funds for fina ncial and administrative fee per approved <br />contracts with the City of Roseville for January, 2007. <br /> <br />Member Kelsey requested that the section re garding administrative support services from item <br />6.c. and 6.d. be remove from the consent agenda and discussed as part of agenda item 8.b. <br />