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2 <br />Motion carried. <br /> <br />7. Public Hearing <br /> <br />None <br /> <br />8. Action Items: <br /> <br />a. Consider Acceptance of Citizen Advisory Group Recommendation on Rental <br />Housing & Call Public Hearing for Public Comment for October 17, 2006 at 7:00 <br />p.m. (HF0036) <br /> <br />Chair Majerus thanked the members of the CAG for their time and energy in looking at the issues <br />and bringing forth recommendations. <br /> <br />Executive Director Bennett made a presentation re garding the work of the Citizen Advisory <br />Group and recommendation associated with rental housing in Roseville for the HRA’s <br />consideration. <br /> <br />Member Kelsey noted that the group originally came together with differing views and by the end <br />of the process were together with c onsensus on all the issues presented. <br /> <br />Chair Majerus asked noted all of the CAG member s and thanked them for taking their valuable <br />time to be part of coming to consensus on the issues. There will be an opportunity for public <br />comment on the recommendations at the next HRA meeting and then the HRA will forward the <br />CAG’s work to the City Council for final implementation. <br /> <br />Motion : Motion : Member Maschka moved, seconded by Member Millasovich, to accept the <br />Citizen Advisory Group recommendations on re ntal housing in Roseville and Call a Public <br />Hearing for comment for October 17, 2006 at 7:00 p.m. <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br /> <br />b. Consideration of Approval of Revised Cont ract for Executive Director Services for <br />4 th qtr 2006 (HF0041) <br /> <br />Chair Majerus noted that a request from BCS, Inc was presented to him for review that included <br />an hourly rate increase for the services of the Executive Director. Chair Majerus noted the <br />Finance Subcommittee met to review the request and recommends that the contract for services <br />be revised for the 4 th quarter of 2006 with reconsideration of an annual for 2007 in December. <br /> <br />Motion : Member Millasovich moved, seconded by Member Maschka, to approve a revised <br />contract for Executive Director Services for 4 th quarter 2006 with hourly rate increase to $85 per <br />hour m <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />