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Ayes: 5 <br />Nays: 0 <br />Motion carried <br /> <br />5. Community/Citizen Comments - None <br /> <br />6. Consent Agenda: <br /> <br />a. Approval of transfer of funds for financ ial and staff fee per approved contracts <br />with the City of Roseville for March 2006. (HF0041) <br />b. Acceptance of 1 st Quarter 2006 Report (HF0041) <br />c. Acceptance of Executive Director Fees & Legal Fees for 1 st Quarter 2006 <br />(HF0041) <br /> <br />Motion: Member Millasovich moved, seconded by Member Elkins, to approve the consent <br />agenda as presented. <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br /> <br /> <br />7. Public Hearing <br /> <br />None <br /> <br />8. Action Items: <br /> <br />a. Selection of Members for Citizen Advisory Group on Rental Housing <br />(HF0036) <br /> <br />Executive Director Bennett provided a summary regarding the applications received and <br />the limited number of resident applications liv ing next to single family rental property. <br />Bennett provided options for the HRA consideration. <br /> <br />Chair Majerus suggested that the item be tabled and a subcommittee of the board be <br />established to review the app lications for the Citizen Advi sory Group and come back to <br />the RHRA with specific recommendations fo r its composition. Chair Majerus noted that <br />the HRA needs more time to review the a pplications and suggest ed that additional <br />applicants relating to residents livi ng next to rental property be sought. <br /> <br />Member Kelsey suggested that two HRA member s work to Sheppard this effort to get <br />CAG members. She noted her concern with moving forward without this oversight. <br /> <br />Member Bean, Millasovich and El kins agreed to participate. <br /> <br />Motion : Member Bean moved, seconded by Member Millasovich, to ta ble selection of <br />the members of the Citizen Advisory Group and establish an HRA member subcommittee