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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Unadopted Draft Minutes <br />Wednesday, December 1, 2004, at 6:00 p.m. <br />1.Call to Order <br />Acting Chair Marks called the special meeting for December 1, 2004, of the Housing & <br />Redevelopment Authority in and for the City of Roseville to order at 6:00 p.m. in the Elm Room <br />of the Roseville City Hall. <br />2.Roll Call: <br />Present: <br /> Ann Hermes, Jill Bean, Joe Scheunemann, Sam Marks <br />Absent: <br /> Jeanne Kelsey, Jen Jackson Millasovich, Bill Majerus <br />Staff Present: <br />Executive Director Cathy Bennett <br /> Council Present: <br />None <br /> Others Present: <br />None <br />3.Approval of Minutes: <br />Motion <br />: Member Bean moved, seconded by Member Scheunemann, to approve the minutes of <br />October 19, 2004. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />None <br />5.Community/Citizen Comments <br />None <br />6.Consent Agenda: <br />Acting Chair Marks advised there were two items on the Consent Agenda. <br />a.Approval of transfer of funds for financial and staff fee per approved contracts with the <br />City of Roseville for November & December 2004. (HF0016) <br />b.Consideration of Cancellation of December 21, 2004 Regularly Scheduled HRA Meeting <br />Motion: <br /> Member Hermes moved, seconded by Member Scheunemann, to approve the consent <br />agenda as proposed. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br />1 <br /> <br />