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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, August 19, 2008 at 6:00 p.m. <br />1. Call to Order <br />Chair Majerus called the regular meeting for August 19, 2008 of the Housing & Redevelopment <br />Authority 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, Michael Tracy, Tammy Pust, Bill Majerus, Susan Elkins, Dean Maschka <br />Absent: Jen Jackson Millasovich <br />Staff Present: Executive Director Pat Trudgeon and Housing Program Coordinator Jeanne Kelsey <br />3. Approval of Minutes: <br />Motion: Member Elkins moved, seconded by Member Pust, to approve the minutes of the July 15, <br />2008 meeting. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />Member Pust noted that the RHRA will be accepting applications until August 28 for the opening created <br />by the expiration of Member Millasovich's term. Member Pust indicated that the City Council has <br />scheduled RHRA applicant interviews for September 8. <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 August 2008 <br />b. Approval of transfer of funds for administrative and staff services fees per approved <br />contract for August 2008 <br />c. Acceptance of HRC Monthly Report <br />d. Abatement Report for July 2008 <br />e. Approve Contract with George Hornik <br />Member Pust wondered how contractors are chosen to provide abatement services. Ms. Pust opined that <br />the RHRA should be bidding these projects out on a regular basis. <br />