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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, February 20, 2007 at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for February 20, 2007 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in Roseville City Hall, Council <br />Chambers. <br />2.Roll Call: <br />Present: <br />Bill Majerus, Jeanne Kelsey, Bill Masche, Tammy Pust and Susan Elkins <br />Absent: <br />Jen Jackson Millasovich, <br />Staff Present: <br />Interim Executive Director Cathy Bennett, John Stark, Community Development <br />Director <br />Others Present: <br />3.Approval of Minutes: <br />Motion <br />: Member Pust moved, seconded by Member Elkins, to approve the minutes for January <br />16, 2007 meeting. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />None <br />5.Community/Citizen Comments <br />None <br />6.Consent Agenda: <br />a. <br />Approval of transfer of funds for financial fee per approved contracts with the City of <br />Roseville for February, 2007. <br />Motion: Member Pust moved, seconded by Member Kelsey, to approve the consent agenda as <br />presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />1 <br /> <br />