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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, January 18, 2005, at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for January 18, 2005 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 />2.Roll Call: <br />Present: <br /> Jen Jackson Millasovich, Jill Bean, Bill Majerus, Joe Scheunemann, Sam Marks, Jeanne <br />Kelsey <br />Absent: <br /> Ann Hermes <br />Staff Present: <br />Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch <br /> Council Present: <br />None <br />Others Present: <br />Guest Speakers - Kathleen Nordine, City of Shoreview and Brian Hoffman, <br />City of St. Louis Park, Mike Theis, Greenhouse Village, Dorothy Ohnsorg, Jim Doherty, Don <br />Munson <br />3.Approval of Minutes: <br />Motion <br />: Member Marks moved, seconded by Member Millasovich, to approve the minutes of <br />December 1, 2004n special meeting. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />Chair Majerus asked that agenda item 8.a. come before items under 7 and that item 7.c. come <br />before 7.b. to accommodate speakers and guests. <br />Motion <br />: Member Millasovich moved, seconded by Member Bean, to accept the agenda <br />adjustments as proposed. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />5.Community/Citizen Comments <br />None <br />1 <br /> <br />