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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, March 21, 2006 at 7:00 p.m. <br />. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for Ma rch 21, 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 Maje rus, Joe Scheunemann, Jeanne Kelsey, <br />Susan Elkins, Dean Maschka <br /> <br />Absent: <br /> <br />Staff Present: Executive Director Cathy Bennett, <br /> <br />Others Present: <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Maschka moved, seconded by Member Bean, to approve the minutes as <br />amended for February 21, 2006 meeting. <br /> <br />Ayes: 7 <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 - None <br /> <br />6. Consent Agenda: <br /> <br />a. Approval of transfer of funds for financ ial and admin fee per approved contracts with the <br />City of Roseville for March, 2006. (HF0041) <br /> <br />Motion: Member Maschka moved, seconded by Member Millasovich, to approve the consent <br />agenda as presented. <br /> <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br /> <br /> <br />