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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 />4. <br />3. <br />5. <br />6. <br />7. <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, October 20, 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 approximately 6:00 p.m. <br />Roll Call <br />Present: <br />Excused: <br />Staff Present: <br />Members Vicki Lee; Bill Majerus; Kelly Quam; Susan <br />Maschka; with Member Pust arriving at 6:12 p.m. <br />Member William Masche. <br />Executive Director Pat Trudgeon; Housing <br />Recording Secretary Sheila Stowell. <br />Announcements, Agenda Adjustments, Correspondence, <br />a. Swear in HRA Members — Kelly Quam and Vicki Lee Ap� <br />New HRA Members were sworn in by Chair Maschka and <br />brief comments about their expertise and interest in housinga <br />Motion: Member Majerus moved, <br />August 31, 2009 as presented. <br />Ayes: 3 <br />Nays: 0 <br />Abstentions: 2 (Lee and Quam) <br />Motion carried. <br />Community/Citizen <br />None. � <br />Consent Agenda <br />Executive Director <br />Minutes <br />i <br />with each sharing <br />Elkins �a�`approve the minutes of the <br />reviewed Consent Agenda items. <br />a � yt���cceptance of the HR onthly Report for August and September 2009 <br />b. �. Acceptance of�Abat ent Reports for August and September 2009 <br />Quarterly F' '' ce Update <br />Approval a�'��ansfer of funds for administrarive and staff services fees per approved contract <br />for July t�gust, and September 2009 <br />e�, pprov�"of transfer of funds for financial fee per approved contract with the City of Roseville <br />'.�ir Jw�y, August, and September 2009 <br />3+i�Iotion: Member Majerus moved, seconded by Member Elkins to approve the Consent <br />Agenda as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Public Hearings <br />None. <br />