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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Unadopted Draft Minutes <br />Tuesday, May 18, 2004, at 7:00 p.m. <br />1.Call to Order <br />th <br />Acting Chair Jen Jackson Millasovich called the regular meeting for May 18 of the Housing & <br />Redevelopment Authority in and for the City of Roseville to order at 7:00 p.m. in the Council <br />Chambers of Roseville City Hall. <br />2.Roll Call: <br />Present: <br />Jill Bean, Sam Marks, Joe Scheunemann, Jen Jackson Millasovich <br />Absent: <br /> Bill Majerus, Jeanne Kelsey, Ann Hermes <br />Staff Present: <br />Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch. <br /> Council Present: <br />None <br /> Others Present: <br />3.Approval of Minutes: <br />Motion <br />: Member Scheunemann moved, seconded by Member Marks, to approve the minutes of <br />April 16, 2004. <br />Ayes: 4 <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 for financial and staff fee per approved contracts with the <br />City of Roseville for May, 2004. (HF0016) <br />Motion: <br />Member Marks moved, seconded by Member Bean, to approve the consent agenda item <br />6.a. as presented. <br /> Ayes: 4 <br /> Nays: 0 <br /> Motion carried. <br />1 <br /> <br />