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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Unadopted Draft Minutes <br />Friday, April 16, 2004, at 7:00 a.m. <br />1.Call to Order <br />th <br />Chairman Bill Majerus called the regular meeting for April 16 of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 a.m. in the Council Chambers of <br />Roseville City Hall. <br />2.Roll Call: <br />Present: <br />Bill Majerus, Jill Bean, Jeanne Kelsey, Sam Marks, Ann Hermes, Joe Scheunemann <br />Absent: <br /> Jen Jackson Millasovich <br />Staff Present: <br />Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch. HRA Attorney and staff member Jim Casserly and Gay Greiter <br /> Council Present: <br />None <br /> Others Present: <br />Dennis Guptil, Ron VanRiper, Frank Wu <br />3.Approval of Minutes: <br />Motion <br />: Member Kelsey moved, seconded by Member Scheunemann, to approve the minutes of <br />March 16, 2004. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />5.Community/Citizen Comments: <br />None <br />6.Consent Agenda <br />(The HRA may decide upon the issues listed in the Consent Agenda with one <br />motion, without further discussion.) <br />a.Approval of transfer of funds per approved contracts with the City of Roseville for <br />March in the amount of $333 for fiscal services and $3,333 for staff services (HF0016). <br />b.Acceptance of first quarter report (HF0016) <br /> c. Approval of first quarter attorney fees (HF0016) <br />Motion: <br />Member Marks moved, seconded by Member Bean, to approve the consent agenda <br />items 6.a. through 6.c., as presented. <br /> Ayes: 6 <br /> Nays: 0 <br /> Motion carried. <br />1 <br /> <br />