Laserfiche WebLink
<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Draft Minutes <br />Tuesday, October 18, 2005, 7:00 p.m. <br />1.Call to Order: <br />Chair Majerus called the regular meeting for October 18, 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, Scheunemann, Bean, Millasovich, Maschka <br />Absent: <br /> Kelsey <br />Staff Present: <br />Cathy Bennett, Dennis Welsch <br /> Council Present: <br />None <br />Others Present: <br />Bob Ventors <br />3.Approval of Minutes: <br />Motion <br />: Member Millasovich moved, seconded by Member Maschka, to approve the minutes of <br />September 20, 2005 regular meeting. <br />Ayes: 5 <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 />Approval of transfer of funds for financial and staff fee per approved contracts with the <br />a. <br />City of Roseville for October 2005 (HF0026) <br />b.Acceptance of 2005 third quarter report (HF0026) <br />c.Acceptance of 2005 third quarter attorney fees (HF0026) <br />Motion: <br />Member Bean moved, seconded by Member Maschka, to approve the consent <br />agenda items 6.a. through 6.c., as presented. <br />Ayes: 5 <br />Nays: 0 <br />1 <br /> <br />