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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />1. <br />2, <br />Cih �if <br />f��� <br />� <br />�r Elinnc.nta, l'ti.a <br />Housing & Redevelopment Authority <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />Minutes — Tuesday, March 31, 2009 at 6:00 p.m. <br />Call to Order <br />Chair Maschka called to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br />in and for the City of Roseville at 6:00 p.m. <br />Roll Call <br />Present: <br />Absent: <br />Members Bill Majerus, Susan Elkins; Bill Masche; Michael <br />and Chair Maschka; with Member Tammy Pust arriving at app <br />None. <br />Staff Present: Executive Director Pat Trudgeon; Housing Program <br />3. Approval of Minutes <br />Motion: Member Masche moved, seconded by <br />February 17, 2009 meeting as presented. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />4. Announcements, Agenda Adjustments, <br />5. Community/Citizen Comments <br />None. <br />6. Consent Agenda <br />Executive Director <br />briefly rev�ved Consent Agenda items. <br />osh Fuhrman; <br />6:10 p.m. <br />Jeanne <br />the minutes of the <br />a. Approval of�an� ' „„„,f�c�s for�financial fee per approved contract with the City of Roseville for <br />January, February � ch of 2009 <br />b. Approval transfer o ���Y administrarive and staff service fees per approved contract for <br />Janu���' _ �� and "�f 2009 <br />c A;��eptance � Mont Report for February of 2009 <br />d, Acceptance of emen Reports for February of 2009 <br />Discussion inc��led how abatements are tracked and funds cycled back into applicable funds; <br />� <br />� iure quarter��'financial updates from staff anticipated at the May 2009 meering; and identificarion <br />�� ��teme�t�' as assessments on properry taY statements. <br />as pres�rtea. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />7. Public Hearings <br />None. <br />Masche moved, seconded by Member Majerus to approve the Consent Agenda <br />