Laserfiche WebLink
Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, January 15, 2008 at 7:00 p.m. <br />1. Call to Order <br />Chair Majerus called the regular meeting for January 15, 2008 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, Bill Masche, Jeanne Kelsey, Jen Jackson Millasovich, Bill Majerus, Tammy Pust, <br />Dean Maschka <br />Absent: None <br />Staff Present: Executive Director Pat Trudgeon, Administrative Coordinator Kara Hoier <br />3. Approval of Minutes: <br />Motion: Member Millasovich moved, seconded by Member Kelsey, to approve the minutes of the <br />November 20, 2007 meeting. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />None. <br />5. Community/Citizen Comments <br />None. <br />6. Consent Agenda: <br />a. Acceptance of 2007 year end report. (HF0056) <br />b. Acceptance of Professional Fees for October — December 2007 (HF0056) <br />c. Adoption of contract for fiscal and staff services between the HRA and the City of <br />Roseville for 2008 (HF0062) <br />d. Approval of transfer of funds for financial and staff fee per approved contracts with the <br />City of Roseville for January 2008 (HF0062) <br />e. Adoption of 2008 Calendar of Regularly Scheduled HRA Meetings <br />Motion: Member Elkins moved, seconded by Member Masche, to approve the consent agenda as <br />presented. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />