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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, September 18, 2007 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for September 18, 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 Chambers. <br /> <br />2. Roll Call: <br /> <br />Present: Jeanne Kelsey, Bill Masche, Jen Jackson Mill asovich, Bill Majerus, Tammy Pust, Dean <br />Maschka <br />Absent: Susan Elkins <br /> <br />Staff Present: Executive Director Cathy Bennett, Economic Development Associate Jamie Radel, <br />Permits Coordinator Don Munson, Admini strative Coordinator Kara Hoier <br /> <br />3. Approval of Minutes: <br /> <br />Motion: Member Maschka moved, seconded by Member Pust, to approve the minutes of the <br />August 21, 2007 meeting. <br /> <br />Ayes: 6 <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 September 2007 <br />b. Approval of transfer of funds for administra tive fee per approved contract for September <br />2007 <br /> <br />Motion: Member Millasovich moved, seconded by Member Masche, to approve the consent <br />agenda as presented. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br /> <br /> <br /> <br /> <br />