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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, June 20, 2006 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for J une 20, 2006 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in the Aspen Room of the <br />Roseville City Hall. <br /> <br />2. Roll Call: <br /> <br />Present: Bill Majerus, Jeanne Kelsey, Susan Elkins, Joe Scheunemann <br /> <br />Absent: Jen Jackson Millasovich, Jill Bean, Dean Maschka <br /> <br />Staff Present: Executive Director Cathy Bennett <br /> <br />Others Present: <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Elkins moved, seconded by Member Scheunemann, to approve the minutes for <br />May 16, 2006 meeting. <br /> <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br /> <br />4. Announcements, Agenda Adjustment s, Correspondence, and Comments <br /> <br />Motion : Member Kelsey moved, seconded by Member Elkins, to approve the agenda addition for <br />consideration of the Senior H ousing Regeneration Program for 279 Elmer Street in Roseville. <br /> <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br /> <br />5. Community/Citizen Comments <br /> <br />None <br /> <br />6. Consent Agenda: <br /> <br />a. Approval of transfer of funds for financia l and staff fee per approved contracts with <br />the City of Roseville for June 2006. (HF0041) <br /> <br />Executive Director Bennett noted that the HRA a pproves an annual contract with the City for <br />fiscal and administrative services. In addition, the HRA approves annual contract for Executive <br />Director staffing as well as legal counsel. The review of Executive Director fee for service and <br />legal fee for service is reviewed on a quarterly b asis along with the quarterly report of time spent