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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, February 19, 2008 at 7:00 p.m. <br />1. Call to Order <br />Chair Majerus called the regular meeting for February 19, 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: Bill Masche, Tammy Pust, Jen Jackson Millasovich, Jeanne Kelsey, Dean Maschka, Bill <br />Maj erus <br />Absent: Susan Elkins <br />Staff Present: Executive Director Pat Trudgeon <br />3. Approval of Minutes: <br />Motion: Member Maschka moved, seconded by Member Millasovich, to approve the minutes of the <br />January 15, 2008 meeting. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Note: Member Pust joined the meeting during the announcements portion and participated in the vote on <br />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 February 2008 <br />b. Approval of transfer of funds for administrative fee per approved contract for February <br />2008 <br />Motion: Member Maschka moved, seconded by Member Millasovich, to approve the consent <br />agenda as presented. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />