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1 <br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, September 19, 2006 at 7:00 p.m. <br /> <br />1. Call to Order <br /> <br />Chair Majerus called the regular meeting for September 19, 2006 of the Housing & <br />Redevelopment Authority in and for the City of Roseville to order at 7:00 p.m. in Roseville City <br />Hall, Council Chambers. <br /> <br />2. Roll Call: <br /> <br />Present: Bill Majerus, Jeanne Kelsey, Joe Scheunemann, Dean Maschka, Jen Jackson <br />Millasovich <br /> <br />Absent: Jill Bean, Susan Elkins <br /> <br />Staff Present: Executive Director Cathy Bennett <br /> <br />Others Present: John Stark, CD Director & Jamie Radell, Economic Development <br />Coordinator. <br /> <br />3. Approval of Minutes: <br /> <br />Motion : Member Maschka moved, seconded by Member Millasovich, to approve the minutes for <br />August 15, 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 Majerus wanted to announces that both Jill Bean and Joe Scheunemann terms are expiring. <br />Chair Majerus read the resolutions of appreciati on for both Joe and Jill and thanked them for their <br />volunteer service to Roseville residents. <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 September 2006. (HF0041) <br /> <br />Motion: Member Maschka moved, seconded by Member Kelsey , to approve the consent agenda <br />as presented. <br /> <br />Ayes: 5 <br />Nays: 0