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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, May 16, 2006 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for May 16, 2006 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:04 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, Jeanne Kelsey, Susan Elkins, Dean <br />Maschka, Joe Scheunemann <br /> <br />Absent: None <br /> <br />Staff Present: Executive Director Cathy Bennett <br /> <br />Others Present: <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Millasovich moved, seconded by Member Bean, to approve the minutes as <br />amended for April 18, 2006 meeting. <br /> <br />Ayes: 7 <br />Nays: 0 <br />Motion carried <br /> <br />4. Announcements, Agenda Adjustment s, Correspondence, and Comments <br /> <br /> <br />5. Community/Citizen Comments <br /> <br />6. Consent Agenda: <br /> <br />Chair Majerus passed out the quarterly report from th e last meeting and noted that he would like <br />to take some time at the next HRA meeting to re view what the normal consent agenda consists of <br />and review the monthly financial obligations. <br /> <br />a. Approval of transfer of funds for financ ial and staff fee per approved contracts <br />with the City of Roseville for May 2006. (HF0041) <br /> <br />Motion: Member Millasovich moved, seconded by Member Elkins, to approve the consent <br />agenda as presented. <br /> <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />7. Public Hearing