2005-07-19_Agenda - Laserfiche WebLink

Home

Nays: 0 Motion carried. Member Kelsey also suggested that a subcommittee (non-majority) of the HRA be on hand to review issues relating to the project in-between regular HRA meetings. The subcommittee would include Kelsey, Hermes and Scheunemann. Review Neighborhood Enhancement Program Action Steps (HF25) b. Executive Director Cathy Bennett explained that the draft report was distributed to the community for comment and feedback and that she has prepared sample action steps based upon the comments from the resident meetings. Bennett requested comment on the action steps and suggestions for others. Chair Majerus mentioned that this was a good process but also felt that it was critical to get input from the City Council prior to recommending action steps. He is interested in sitting down with the City Council to discuss the process and community feedback as soon as possible. Chair Majerus noted that the HRA has an opportunity to review the report and community comments with the City Council at the July 18 work session. Member Bean felt it was important to have the action steps in front of the Council and wondered if it would be helpful for the HRA to prioritize them at least initially to reflect what they perceived as most important. She felt it is important to have the Council help the HRA prioritize the action steps together as a team since they are community issues. Member Kelsey noted that it is very important to have the facilitator, Barbara Raye, provide the same summary of the report to the Council and help facilitate the discussion regarding action steps so that the Council and HRA can come to conclusions together prior to budget discussions. Member Scheunemann noted that a full time fire department could do rental licensing inspections. Motion: Member Kelsey moved, seconded by Member Bean, to recommend discussion of the attached possible action steps, which are in response to resident concerns heard during the HRA neighborhood meetings, with the City Council on July 18, 2005 after a presentation on the report and meeting by facilitator Barbara Raye. Ayes: 5 Nays: 0 Motion carried. Appointment of HRA/LDC Secretary to replace Sam Marks c. With the resignation of Sam Marks, there is a vacancy on the HRA Board and the Local Development Corporation to act a Secretary that needs to be filled. Motion: Member Majerus moved, seconded by Member Kelsey, to appoint Member Jill Bean as Secretary of the Roseville Housing & Redevelopment Authority and Local Development Corporation for 2005. Ayes: 5 Nays: 0 Motion carried. 3