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<br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Monday, July 27, 2009 at 4:45 p.m. <br /> <br /> <br />  <br /> <br />1.Call to Order <br /> <br />Chair Maschka called to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br /> <br />in and for the City of Roseville at 4:45 p.m. <br /> <br /> <br />2. Roll Call <br /> <br /> <br /> <br /> <br /> <br /> <br />Present: <br />Members William Masche; Susan Elkins; Michael Tracy; Bill Majerus; and Chair <br /> <br />  <br />Maschka; with Members John Furhnam and Tammy Pust arriving shortly after the <br /> <br /> <br /> <br />meeting began. <br /> <br />  <br /> <br /> <br />Absent: <br /> None <br /> <br /> <br /> <br /> <br />Staff Present: <br /> Executive Director Pat Trudgeon; Housing Coordinator Jeanne Kelsey; and <br /> <br /> <br />Recording Secretary Sheila Stowell. <br /> <br /> <br /> <br /> <br />3. Approval of Minutes <br /> <br /> <br />  <br />Motion: Member Majerus moved, seconded by Member Tracy to approve the minutes of the June <br /> <br /> <br />16, 2009 meeting as presented. <br />  <br />  <br />Ayes: 5 <br />  <br />Nays: 0 <br />  <br />Motion carried. <br />  <br />  <br />Motion: Member Majerus moved, seconded by Member Tracy to approve the Meeting Summary <br /> <br /> <br /> <br />Notes dated July 8, 2009 as presented. <br /> <br /> <br /> <br /> <br />  <br />Ayes: 5 <br /> <br /> <br /> <br />Nays: 0 <br /> <br />  <br />Motion carried. <br /> <br /> <br /> <br /> <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br /> <br />None. <br /> <br /> <br /> <br /> <br />5.Community/Citizen Comments <br /> <br /> <br />None. <br /> <br /> <br />  <br />6.Consent Agenda <br /> <br /> <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br />  <br />  <br />a.Acceptance of the HRC Monthly Report for June 2009 <br />  <br />b.Acceptance of Abatement Reports for June 2009 <br />  <br />  <br />c.Quarterly Finance Update <br />  <br /> <br /> <br />Discussion included $5,000 abatement refund dollars received to-date from Ramsey County and <br /> <br /> <br />their replacement back into the resolving loan program for abatements. <br />  <br /> <br /> <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Consent <br />  <br />Agenda as presented. <br /> <br /> <br />