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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, May 15, 2007 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for May 15 , 2007 of the Housing & Redevelopment Authority <br />in and for the City of Roseville to order at 7:00 p.m. in Roseville City Hall, Council Chambers. <br /> <br />2. Roll Call: <br /> <br />Present: Sue Elkins, William Masche, Jeanne Kelsey, Bill Majerus, Tammy Pust <br />Absent: Jen Jackson Millasovich, Dean Maschka <br /> <br />Staff Present: Executive Director Cathy Bennett, Administrative Coordinator Kara Hoier <br /> <br />3. Approval of Minutes: <br /> <br />Motion: Member Pust moved, seconded by Member Kelsey, to approve the minutes of the April 17, <br />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 contract with the City of <br />Roseville for May 2007 <br />b. Approval of transfer of funds for administra tive fee per approved contract for January – <br />May, 2007 <br /> <br />Motion: Member Masche moved, seconded by Me mber Pust, to approve the consent agenda as <br />presented. <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br /> <br />Member Kelsey inquired as to the absence on the consent agenda of a transfer of funds for Ms. Bennett’s <br />salary. Ms. Bennett replied that is typically summa rized on a quarterly basis and would be provided in <br />the next quarterly report. <br /> <br />7. Public Hearing <br />None. <br />