Laserfiche WebLink
<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, February 15, 2005, at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for February 15, 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, Jeanne Kelsey, <br />Ann Hermes <br />Absent: <br /> Sam Marks <br />Staff Present: <br />Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch <br /> Council Present: <br />None <br />Others Present: <br />None <br />3.Approval of Minutes: <br />Motion <br />: Member Millasovich moved, seconded by Member Scheunemann, to approve the <br />minutes of January 18, 2005 regular meeting. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />Chair Majerus moved item 8a and b to 7c and d. <br />5.Community/Citizen Comments – <br />comments from the public on items that are not otherwise on <br />the agenda. <br />None <br />6.Consent Agenda: <br />a.Approval of transfer of funds for financial and staff fee per approved contracts with the City <br />of Roseville for February 2005 (HF0026) <br />Motion: <br /> Member Scheunemann moved, seconded by Member Bean, to approve the transfer <br />of funds for financial services in the amount of $243 and staff services in the amount of <br />$3,750 for February 2005 per the contract with the City of Roseville for HRA activities. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />1 <br /> <br />