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1 <br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, October 17, 2006 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for Oct ober 17, 2006 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in Roseville City Hall, Council <br />Chambers. <br /> <br />2. Roll Call: <br /> <br />Present: Bill Majerus, Jeanne Kelsey, Dean Maschka, Susan Elkins <br /> <br />Absent: Jen Jackson Millasovich <br /> <br />Staff Present: Executive Director Cathy Bennett <br /> <br />Others Present: Jamie Radel, City ED Coordinator & Don Munson, City Permits <br />Coordinator. <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Maschka moved, seconded by Member Kelsey, to approve the minutes for <br />September 19, 2006 meeting. <br /> <br />Ayes: 4 <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 October 2006. (HF0041) <br />b. Acceptance of 3 rd Quarter 2006 Report (HF0041) <br />c. Acceptance of Executive Director Fees & Legal Fees for 3 rd Quarter 2006 (HF0041) <br /> <br />Member Kelsey requested that the part of item 6.c. dealing with legal fess be removed from <br />acceptance and discuss these costs dur ing future agenda item 9.a. <br /> <br />Motion: Member Maschka moved, seconded by Me mber Elkins, to approve the consent agenda <br />as presented, less item 6.c. concerning legal fees. <br />