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There were no changes made to the current By-Laws. Member Kelsey moved, seconded by <br />Member Bean to nominate Bill Majerus as Chair of the Housing & Redevelopment Authority for <br />2006. Member Bean moved, seconded by Member Kelsey to nominate Member Millasovich as <br />Vice Chair of the Housing & Redevelopment Aut hority for 2006. Member Millasovich moved, <br />seconded by Member Majerus to nominate Memb er Bean as Secretary of the Housing & <br />Redevelopment Authority for 2006. <br /> <br />Motion: Member Millasovich moved, seconded by Member Scheunemann , to approve by <br />Resolution the Bylaws and Election of Officers as nominated for the Housing and Redevelopment <br />Authority in and for the City of Roseville for 2006 as noted below: <br /> <br />Chair: Bill Majerus <br />Vice Chair: Jen Jackson Millasovich <br />Secretary: Jill Bean <br />Exec. Dir.: Cathy Bennett <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br />b. Consider Housing Redesign Application – 818 Sextant (HF40) <br /> <br />Executive Director Bennett provided a summary rega rding the request by the Rose resident’s for <br />design assistance under the Housing Redesign program . Architect Steven Rengel and applicant <br />Mike Rose explained the house and problems with post WWII housing. They are proposing a <br />new entry, second stall garage, re modeled kitchen and entertaining area, couples/master suite and <br />newly expanded basement and storage area. They are also adding energy updates and new <br />windows. <br /> <br />Member Kelsey explained that this is an update that is looked for in the program. The exterior of <br />all four sides should be taken into considerati on on all remodels. Mr. Rengel explained that the <br />Development Review Committee requires like materials, gutters, etc. <br /> <br />Motion: Member Kelsey moved, seconded by Member Bean, to approve the application for <br />Housing Redesign Program for 818 Sextant. <br /> <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br /> <br />c. Review and Adoption of 2006 Work Plan and Priority Action Steps (HF0041) <br /> <br />Executive Director Bennett reviewed the proposed 2006 action steps and work plan; a general <br />discussion ensued. Bennett suggested that on ce the action steps were approved that a <br />subcommittee be established to review in more deta il the work plan for 2006 with a report back in <br />February. <br /> <br />Motion: Member Majerus moved, seconded by Member Millasovich, to establish an HRA <br />subcommittee to review and recommend a de tailed work plan for 2006 based upon budget <br />resources consisting of no more than three HRA Board members including the following: Chair <br />Majerus, Jeanne Kelsey and Dean Maschka to report back in February.