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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, August 16, 2005, 7:00 p.m. <br />1.Call to Order: <br />Chair Majerus called the regular meeting for August 16, 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, Scheunemann, Maschka, Hermes <br />Absent: <br /> Bean, Millasovich <br />Staff Present: <br />Cathy Bennett, Dennis Welsch <br /> Council Present: <br />None <br />Others Present: <br />None <br />3.Approval of Minutes: <br />Motion <br />: Member Scheunemann moved, seconded by Member Kelsey, to approve the minutes of <br />July 19, 2005 regular meeting. <br />Ayes: 4 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />Chair Majerus announced that member Ann Hermes will be leaving the HRA Board and thanked <br />her for her help and offered an HRA resolution of thanks and congratulations. <br />5.Community/Citizen Comments – <br />comments from the public on items that are not otherwise on <br />the agenda. <br />None. <br />Member Maschka entered the meeting. <br />6.Consent Agenda: <br />a.Approval of transfer of funds for financial and staff fee per approved contracts with the <br />City of Roseville for August 2005 (HF0026) <br />Motion: <br /> Member Maschka moved, seconded by Member Scheunemann, to approve the <br />transfer of funds for financial services in the amount of $243 and staff services in the amount <br />of $3,750 for August 2005 per the contract with the City of Roseville for RHRA activities. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />1 <br /> <br />