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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 />3. <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 — Monday, July 27, 2009 at 4:45 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 4:45 p.m. <br />Roll Call <br />Present: <br />Absent: <br />Members William Masche; Susan Elkins; Michael Tracy; Bill <br />Maschka; with Members John Furhnam and Tammy Pust arri <br />meeting began. <br />None <br />Executive Director Pat Trudgeon; Housing <br />Recording Secretary Sheila Stowell. � <br />Approval of Minutes <br />Motion: Member Majerus moved, seconded by Member Tracy to <br />16, 2009 meeting as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Motion: Member Majerus moved, seconded <br />Notes dated July 8, 2009 as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />� <br />4. Announcements, <br />None. <br />5. Comn,�i��[ity/Citi; <br />N �:✓ <br />6. sent Agenda <br />; and Chair <br />tiv after the <br />Jeanne Kel�'y; and <br />� minutes of the June <br />Tracy to approve the Meeting Summary <br />Correspondence, and Comments <br />Trudgeon briefly reviewed Consent Agenda items. <br />of the HRC Monthly Report for June 2009 <br />of Abatement Reports for June 2009 <br />Finance Update <br />Discussion included $5,000 abatement refund dollars received to-date from Ramsey County and <br />their replacement back into the resolving loan program for abatements. <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Consent <br />Agenda as presented. <br />