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1 <br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, August 15, 2006 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for A ugust 15, 2006 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to orde r at 7:00 p.m. in the Public Works Maintenance <br />Facility Conference Room. <br /> <br />2. Roll Call: <br /> <br />Present: Bill Majerus, Jeanne Kelsey, Susan Elkins, Joe Scheunemann, Jill Bean & Dean <br />Maschka <br /> <br />Absent: Jen Jackson Millasovich <br /> <br />Staff Present: Executive Director Cathy Bennett <br /> <br />Others Present: Community Development Director John Stark, HRA Attorney Jim Casserly <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Elkins moved, seconded by Member Bean, to approve the minutes for June 20, <br />2006 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. Approval of transfer of funds for financia l and staff fee per approved contracts with <br />the City of Roseville for July & August 2006. (HF0041) <br /> <br />b. Acceptance of 2 nd Quarter 2006 Report (HF0041) <br /> <br />c. Acceptance of Executive Director Fees & Legal Fees for 2 nd Quarter 2006 (HF0041) <br /> <br />Motion: Member Elkins moved, seconded by Member Scheunemann, to approve the consent <br />agenda as presented. <br /> <br />Ayes: 6