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Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, April 18, 2006 at 7:00 p.m. <br />. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for Ap ril 18, 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 Majerus, Jeanne Kelsey, Susan Elkins <br /> <br />Absent: Dean Maschka, Joe Scheunemann <br /> <br />Staff Present: Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch <br /> <br />Others Present: <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Millasovich moved, seconded by Member Elkins, to approve the minutes as <br />amended for March 21, 2006 meeting. <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br /> <br />4. Announcements, Agenda Adjustment s, Correspondence, and Comments <br /> <br />Chair notes that there are two additions to the agenda brought forth by staff. Action item <br />8.e. – Consider HRA Loan Program modifica tions and Discussion item 9.a. – Discuss <br />parking ordinance options for Planning Commission. <br /> <br />Motion : Member Bean moved, seconded by Member Millasovich, to approve additions to <br />agenda. <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br /> <br />Chair Majerus thanked Dennis Welsch for his help and dedication to the HRA and the citizens of <br />Roseville over his years of service and wished him well in his retirement. <br /> <br />Motion : Member Kelsey moved, seconded by Me mber Bean, to approve Resolution of <br />Appreciation for Dennis Welsch. <br />