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<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 approximately 6:00 p.m.; and provided a purpose statement of the <br />Roseville HRA. <br />2. Roll Call <br />Present: <br />Members Bill Majerus, Michael Tracy, Susan Elkins, Josh Furhnam; William <br />Masche; and Chair Maschka. <br />Absent: <br /> Member Pust. <br />Staff Present: <br /> Executive Director Pat Trudgeon; and Housing Coordinator Jeanne Kelsey. <br />3. Approval of Minutes <br />Motion: Member Majerus moved, seconded by Member Elkins to approve the minutes of the <br />May 19, 2009 meeting as amended to reflect that Member Masche was present at the May <br />meeting; and correcting voting records on motions accordingly. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />Housing Coordinator Jeanne Kelsey asked that the Chair adjust tonight’s agenda to allow the scheduled <br />presenter additional time to arrive. <br />5.Community/Citizen Comments <br />None. <br />6.Consent Agenda <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br />a.Approval of transfer of funds for financial fee per approved contract with the City of Roseville for <br />April, May and June 2009 <br />b.Approval of transfer of funds for administrative and staff services fees per approved contract for <br />April, May and June 2009 <br />c.Approval of payment of legal fees – Kennedy & Graven for March and April 2009 <br />d.Acceptance of the HRC Monthly Report for May 2009 <br />e.Acceptance of Abatement Reports for May 2009. <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Consent Agenda <br />as presented. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />7.Public Hearings <br />None. <br /> <br />