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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, November 20 at 7:00 p.m. <br />1. Call to Order <br />Chair Maj erus called the regular meeting for November 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 Chambers. <br />2. Roll Call: <br />Present: Susan Elkins, Jeanne Kelsey, Bill Masche, Jen Jackson Millasovich, Bill Majerus, Tammy Pust, <br />Dean Maschka <br />Absent: none <br />Staff Present: Executive Director Mike Darrow, Administrative Coordinator Kara Hoier <br />3. Approval of Minutes: <br />Motion: Member Millasovich moved, seconded by Member Elkins, to approve the minutes of the <br />October 16, 2007 meeting. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />Note: Member Maschka joined the meeting during the consent agenda portion and participated in the vote <br />on the consent agenda and all subsequent motions. <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />None. <br />5. Community/Citizen Comments <br />None. <br />6. Consent Agenda: <br />a. Approval of transfer of funds for financial fee per approved contract with the City of <br />Roseville for November and December 2007 <br />b. Approval of transfer of funds for administrative fee per approved contract for November <br />and December 2007 <br />c. Approval of contract with Greater Metropolitan Housing Corporation for Housing <br />Resource Center services for 2008. <br />Motion: Member Kelsey moved, seconded by Member Millasovich, to approve the consent agenda <br />as presented. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />