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<br /> <br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Tuesday, February 17, 2009 at 6:00 p.m. <br />3 <br />4 <br /> <br />5 <br />1. Call to Order <br />6 <br />Chair Maschka called to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br />7 <br />in and for the City of Roseville at 6:00 p.m. <br />8 <br /> <br />9 <br />2. Roll Call <br />10 <br /> <br />11 <br />Present: <br />Members Bill Majerus, Susan Elkins; Bill Masche; Michael Tracy, Josh Fuhrman; <br />12 <br />and Chair Maschka; with Member Tammy Pust arriving at 6:05 p.m. <br />13 <br /> <br />14 <br />Absent: <br /> None. <br />15 <br /> <br />16 <br />Staff Present: <br /> Executive Director Pat Trudgeon; Housing Program Coordinator Jeanne Kelsey <br />17 <br />18 <br />3. Approval of Minutes <br />19 <br /> <br />20 <br />Motion: Member Majerus moved, seconded by Member Masche to approve the minutes of the <br />21 <br />January 20, 2009 meeting as presented. <br />22 <br /> <br />23 <br />Ayes: 6 <br />24 <br />Nays: 0 <br />25 <br />Motion carried. <br />26 <br /> <br />27 <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />28 <br /> <br />29 <br />a. Swear in HRA Member Josh Fuhrman <br />30 <br />Chair Maschka provided the Oath of Office for newly-appointed Commissioner Josh Fuhrman; <br />31 <br />who was welcomed by fellow Commissioners. <br />32 <br /> <br />33 <br />5. Community/Citizen Comments <br />34 <br />None. <br />35 <br /> <br />36 <br />6. Consent Agenda <br />37 <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br />38 <br /> <br />39 <br />a. Acceptance of HRC Monthly Report for January 2009 <br />40 <br /> <br />41 <br />b. Acceptance of Abatement Reports for January 2009 <br />42 <br />Commissioners briefly discussed dates of abatement work and invoicing. <br />43 <br /> <br />44 <br /> Motion: Member Majerus moved, seconded by Member Elkins to approve the Consent Agenda <br />45 <br />as presented. <br />46 <br />47 <br />Ayes: 6 <br />48 <br />Nays: 0 <br />49 <br />Motion carried. <br />50 <br /> <br />51 <br />7. Public Hearings <br />52 <br />None. <br />53 <br /> <br />54 <br />8. Recognitions <br />55 <br /> <br /> <br />