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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, October 16, 2007 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for October 16, 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: William Masche, Jeanne Kelsey, Susan Elkins, Dean Maschka, Bill Majerus, Tammy Pust, Jen <br />Jackson Millasovich <br />Absent: None <br /> <br />Staff Present: Executive Director Mike Darrow, Economic Development Associate Jamie Radel, <br />Administrative Coordinator Kara Hoier <br /> <br />3. Approval of Minutes: <br /> <br />Motion: Member Millasovich moved, seconded by Me mber Kelsey, to approve the minutes of the <br />September 18, 2007 meeting. <br /> <br />Ayes: 7 <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 October 2007 <br />b. Approval of transfer of funds for administ rative fee per approved contract for October <br />2007 <br />c. Approval of Executive Director C onsulting Fees – 3rd Quarter 2007 <br />d. Acceptance of 3rd Quarterly Report 2007 <br /> <br /> <br />Motion: Member Pust moved, seconded by Memb er Kelsey, to approve the consent agenda as <br />presented. <br /> <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br /> <br /> <br />