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Housing & Redevelopment Authority in and for the City of Roseville <br />Minutes <br />Tuesday, May 20, 2008 at 6:00 p.m. <br />1. Call to Order <br />Chair Majerus called the regular meeting for May 20, 2008 of the Housing & Redevelopment Authority <br />in and for the City of Roseville to order at 6:00 p.m. in Roseville City Hall, Council Chambers. <br />2. Roll Call: <br />Present: Bill Masche, Jen Jackson Millasovich, Bill Majerus, Susan Elkins, <br />Absent: Tammy Pust, Dean Maschka <br />Member Pust joined the meeting during the discussion of Item 8 a. and participated in the votes on the <br />motions presented during that discussion. <br />Staff Present: Executive Director Pat Trudgeon and Housing Program Coordinator Jeanne Kelsey <br />3. Approval of Minutes: <br />Motion: Member Millasovich moved, seconded by Member Elkins, to approve the minutes of the <br />April 15, 2008 meeting. <br />Ayes: 4 <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. Approval of transfer of funds for financial fee per approved contract with the City of <br />Roseville for May 2008 <br />b. Approval of transfer of funds for administrative and staff services fees per approved <br />contract for May 2008 <br />c. Acceptance of HRC Monthly Report <br />Motion: Member Masche moved, seconded by Member Elkins, to approve the consent agenda as <br />presented. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried. <br />