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<br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Monday, February 16, 2010 at 6:00 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 approximately 6:00 p.m. <br /> <br /> <br />2. Roll Call <br /> <br /> <br /> <br /> <br /> <br /> <br /> Present: <br />Members Tammy Pust; Bill Masche; Susan Elkins; Kelly Quam; and Chair Dean <br /> <br />  <br />Maschka <br /> <br /> <br /> <br /> <br />  <br />Excused: <br />Members Bill Majerus and Vicki Lee <br /> <br /> <br /> <br /> <br />Staff Present: <br /> Executive Director Pat Trudgeon <br /> <br /> <br /> <br /> <br />2.Motion: Member Pust moved, seconded by Member Masche to approve the Regular HRA <br /> <br /> <br />Meeting Minutes of January 19, 2010 as presented. <br /> <br /> <br /> <br /> <br />Ayes: 4 <br />  <br />Nays: 0 <br /> <br /> <br />Abstentions: 1 (Elkins) <br />  <br />Motion carried. <br />  <br />  <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />  <br />None. <br />  <br />  <br />5.Community/Citizen Comments <br /> <br /> <br /> <br />None. <br /> <br /> <br /> <br /> <br />  <br />6.Consent Agenda <br /> <br /> <br /> <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br /> <br />  <br /> <br /> <br />a.Acceptance of HRC Monthly Reports for January 2010 <br /> <br /> <br />b.Acceptance of Abatement Reports for January 2010 <br /> <br /> <br />c.Approve payment of legal services bill to Kennedy Graven per contract requirements <br /> <br /> <br />d.Final Income and Expense Statements for 2009 – Fund 723 (Operating) <br /> <br /> <br /> <br /> <br />Discussion of Consent Agenda items included the placement of unspent $50,000 in funds for the 2009 <br /> <br /> <br />budget year into HRA reserve funds; anticipation and realization of those $50,000 unexpended funds; <br />  <br />and service of attorneys within the Kennedy Graven firm and their working relationship with the HRA. <br /> <br /> <br />  <br />Motion: Member Pust moved, seconded by Member Elkins to approve the Consent Agenda as <br />  <br />presented. <br />  <br />  <br />Ayes: 5 <br />  <br />Nays: 0 <br />  <br />Motion carried. <br /> <br /> <br /> <br /> <br />7.Public Hearings <br />  <br />None. <br /> <br /> <br />  <br />8.Presentations <br /> <br /> <br />