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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, March 15, 2005, immediately following the neighborhood meeting at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for March 15, 2005 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 8:37 p.m. at the Fairview Community <br />Center, Room 108, 1910 County Road B, Roseville. <br />2.Roll Call: <br />Present: <br /> Bean, Millasovich, Marks, Majerus <br />Absent: <br /> Kelsey, Hermes, Scheunemann <br />Staff Present: <br />Executive Director Cathy Bennett <br /> Council Present: <br />None <br />Others Present: None <br />3.Approval of Minutes: <br />Motion <br />: Member Marks moved, seconded by Member Bean to approve the minutes of February <br />15, 2005 regular meeting. <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 />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 March 2005 (HF0026) <br />Motion: <br /> Member Bean moved, seconded by Member Millasovich, to approve the transfer of <br />funds for financial services in the amount of $243 and staff services in the amount of $3,750 <br />for March 2005 per the contract with the City of Roseville for HRA activities. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br />1 <br /> <br />