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6.Consent Agenda: <br />th <br />a.Acceptance of 2004 4 Quarter Staff report and HRA Annual Report (HF0016) <br />th <br />b.Approval of payment of legal fees – Krass Monroe for 4 Quarter 2005(HF0016) <br />c.Approval of annual contract renewals with the City of Roseville for fiscal support and <br />staff services and with Krass Monroe for legal services. (HF0026) <br />d.Approval of transfer of funds for financial and staff fee per approved contracts with the <br />City of Roseville for January, 2005. (HF0026) <br />e. Adoption of 2005 Calendar of Regularly Scheduled HRA Meetings (HF0026) <br />Member Scheunemann moved, seconded by Member Marks, to approve the consent agenda <br />as presented with friendly amendment under item 6.e. to remove the December 2005 meeting. <br /> Ayes: 6 <br /> Nays: 0 <br /> Motion carried. <br />7.Action Items: <br />a.Approval of By-Laws and Election of Officers for the Housing & Redevelopment <br />Authority in and for the City of Roseville for 2005 (HF0026) <br />There were no changes made to the current By-Laws. <br />Member Millasovich moved, seconded by Member Kelsey to nominate Bill Majerus as Chair <br />of the Housing & Redevelopment Authority for 2005. <br />Member Majerus moved, seconded by Member Marks to nominate Member Millasovich as <br />Vice Chair of the Housing & Redevelopment Authority for 2005. <br />Member Majerus moved, seconded by Member Millasovich to nominate Member Marks as <br />Secretary of the Housing & Redevelopment Authority for 2005. <br />Motion: <br /> Member Scheunemann moved, seconded by Member Bean, to approve by <br />Resolution the Bylaws and Election of Officers as nominated for the Housing and <br />Redevelopment Authority in and for the City of Roseville for 2005 as noted below: <br />Chair: Bill Majerus <br />Vice Chair: Jen Jackson Millasovich <br />Secretary: Sam Marks <br />Executive Director: Cathy Bennett <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />2 <br /> <br />