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Housing & Redevelopment Authority in and for the City of Roseville Draft Minutes Tuesday, March 18, 2008 at 7:00 p.m. 1. Call to Order Chair Majerus called the regular meeting for March 18, 2008 of the Housing & Redevelopment Authority in and for the City of Roseville to order at 7:00 p.m. in Roseville City Hall, Council Chambers. 2. Roll Call: Present: Tammy Pust, Bill Masche, Susan Elkins, Dean Maschka, Bill Majerus Absent: Jen Jackson Millasovich Staff Present: Executive Director Pat Trudgeon and Housing Program Coordinator Jeanne Kelsey 3. Approval of Minutes: Motion: Member Maschka moved, seconded by Member Elkins, to approve the minutes of the February 19, 2008 meeting. Ayes: 5 Nays: 0 Motion carried. 4. Announcements, Agenda Adjustments, Correspondence, and Comments Mr. Trudgeon announced that Jeanne Kelsey had been hired as the Housing Program Coordinator and welcomed her aboard. Mr. Trudgeon noted that Ms. Kelsey had resigned from the HRA board. 5. Community/Citizen Comments John Kysylyczyn of 3083 Victoria St. expressed concerns over the way staff had characterized the role of the Citizen Advisory Group as it brought their recommendations to HRA during the Rental Registration study process. Mr. Kysylyczyn provided the board with a handout illustrating his concerns over the process. Mr. Kysylyczyn provided the board with a second handout which provided a brief history of the creation of the HRA and opined that the HRA should take a more proactive role in property maintenance issues. 6. Consent Agenda: a. Approval of transfer of funds for financial fee per approved contract with the City of Roseville for March 2008 b. Approval of transfer of funds for administrative fee per approved contract for March 2008 c. Adoption of contract for staff services between the HRA and the City of Roseville for the Housing Program Coordinator position Motion: Member Maschka moved, seconded by Member Elkins, to approve the consent agenda as presented.