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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, June 21, 2005, 7:00 p.m. <br />1.Call to Order: <br />Chair Majerus called the regular meeting for June 21, 2005 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. at the City of Roseville, Council <br />Chambers, 2660 Civic Center Drive. <br />2.Roll Call: <br />Present: <br /> Majerus, Kelsey, Hermes, Bean, Scheunemann <br />Absent: <br /> Millasovich <br />Staff Present: <br />Cathy Bennett <br /> Council Present: <br />None <br />Others Present: <br />None <br />3.Approval of Minutes: <br />Motion <br />: Member Hermes moved, seconded by Member Scheunemann to approve the minutes of <br />May 17, 2005 regular meeting. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />Chair Majerus requested that a new item be added to the agenda as item 7.c. regarding the <br />appointment of a secretary to replace Sam Marks for the HRA and the Local Development <br />Corporation. <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 June 2005 (HF0026) <br />Motion: <br /> Member Kelsey moved, seconded by Member Bean, to approve the transfer of funds for <br />financial services in the amount of $243 and staff services in the amount of $3,750 for June, 2005 <br />per the contract with the City of Roseville for RHRA activities. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />1 <br /> <br />