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1 <br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, February 20, 2007 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for Febr uary 20, 2007 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in Roseville City Hall, Council <br />Chambers. <br /> <br />2. Roll Call: <br /> <br />Present: Bill Majerus, Jeanne Kelsey, Bill M asche, Tammy Pust and Susan Elkins <br /> <br />Absent: Jen Jackson Millasovich, <br /> <br />Staff Present: Interim Executive Director Cathy Benne tt, John Stark, Community Development <br />Director <br /> <br />Others Present: <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Pust moved, seconded by Member Elkins, to approve the minutes for January <br />16, 2007 meeting. <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br /> <br />4. Announcements, Agenda Adjustment s, Correspondence, and Comments <br /> <br />None <br /> <br />5. Community/Citizen Comments <br /> <br />None <br /> <br />6. Consent Agenda: <br /> <br />a. Approval of transfer of funds for financial fee per approved contracts with the City of <br />Roseville for February, 2007. <br /> <br />Motion: Member Pust moved, seconded by Memb er Kelsey, to approve the consent agenda as <br />presented. <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br /> <br />