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Housing & Redevelopment Authority in and for the Citr of Roseville <br />Draft Minutes <br />Tuesday, June 17, 2008 at 6:Q0 p.m. <br />I. Call to Order <br />Chair Majerus called the regular meeting for June 17, 2008 of the Housing & Redevelopment Authority <br />in and for the City of Roseviile to order at 6:00 p.m. in Roseville City Hall, Counci] Chambers. <br />Chair Majerus administered the oath of office to new� Housing & Redevelopment Authority Member <br />Michael Tracy. <br />2. Roll Call: <br />Present: Tammy Pust, Michael Tracy, ren 7ackson Millasovich, Susan Elkins and Bi�l Majerus <br />Absent: Dean Maschka. Bill Masche <br />Member Maschka }oined the meeting during the discussion of Item 10 a., Soai-d and Staff Reports. <br />Staff Present: �xecutive Director Pat Trudgeon and Ho�sing Program Coordinator Jeanne Kelsey <br />3. Approval of Minutes: <br />Motion: Mernber Millasovich morec�, seconded by Member Elkins, to approve the minutes of the <br />May 20, 200$ rneeting. <br />Ayes: 5 <br />Nays: 4 <br />Motion carried. <br />4. Announcements, Agenda Ad�ustments, Correspondence, and Comments <br />None. <br />5. Community/Citizen Comments <br />None. <br />6. Cansent Agenc�a: <br />a. Approval af transfer of funds fQr financial fee per approved contract with the City of <br />Roseville For 7une 200$ <br />b. Approva] af transfer of funds far administrative and staff services fees per approved <br />contract for 7une 2008 <br />c. Aceeptance of HRC Monthly Report <br />Mation: Mernber Elkins moved, secondec3 by Member Fusf, to approve the consent agenda as <br />presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />