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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, January 17, 2006, at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for Ja nuary 17, 2006 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in the Council Chambers of the <br />Roseville City Hall. <br /> <br />2. Roll Call: <br /> <br />Present: Jen Jackson Millasovich, Jill Bean, Bill Ma jerus, Joe Scheunemann, Dean Maschka, <br />Jeanne Kelsey <br /> <br />Absent: None <br /> <br />Staff Present: Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch, Permits Coordinator Don Muns on, Codes Official Rick Talbot <br /> <br />Council Present: None <br /> <br />Others Present: <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Millasovich moved, seconded by Member Scheunemann, to approve the <br />minutes of November 15, 2005 meeting. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br /> <br />4. Announcements, Agenda Adjustment s, Correspondence, and Comments <br /> <br />None <br /> <br />5. Community/Citizen Comments <br /> <br />None <br /> <br />6. Consent Agenda: <br /> <br />a. Acceptance of 2005 4 th Quarter Staff report and HRA Annual Report (HF0026) <br /> <br />b. Approval of payment of legal fees – Krass Monroe for 4 th Quarter 2005 (HF0026) <br /> <br />c. Approval of annual contract renewals w ith the City of Roseville for fiscal and admin <br />support services and with Krass Monroe fo r legal services for 2006. (HF0041) <br />