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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 />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, June 16, 2009 at 6:00 p.m. <br />1. 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 appro�nately 6:00 p.m.; and provided a purpose statement of the <br />Roseville HRA. <br />2. <br />3. <br />4. <br />5. <br />6. <br />Members Bill Majerus, Michael <br />Masche; and Chair Maschka. <br />Executive Director Pat Trudgeon; and Housing <br />Approval of Minutes <br />Motion: Member Majerus moved, seconded by Member Elk1 <br />May 19, 2009 meeting as amended to reflect that Member <br />meeting; and correcting voting records on motions accordingly. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />Announcements, Agenda Adjustments, Corr <br />Housing Coordinator Jeanne Kelsey asked that <br />presenter additional time to a� �; <br />Community/Citizen <br />None. � <br />Consent Agenda <br />Executive Director <br />William <br />� the minutes of the <br />present at the May <br />ce, and Comments <br />adjust tonight's agenda to allow the scheduled <br />reviewed Consent Agenda items. <br />t�,�i`oval of transfer of fu s for financial fee per approved contract with the City of Roseville for <br />l�pril, May and June 200�� <br />Approval of transfer of funds for administrarive and staff services fees per approved contract for <br />April, May and June 2009 <br />proval of p��inent of legal fees — Kennedy & Graven for March and Apri12009 <br />tance a��the HRC Monthly Report for May 2009 <br />C� ��of Abatement Reports for May 2009. <br />as presented. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />7. Public Hearings <br />None. <br />Majerus moved, seconded by Member Masche to approve the Consent Agenda <br />