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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Unadopted Draft Minutes <br />Tuesday, August 17, 2004, at 7:00 p.m. <br />1.Call to Order <br />Chair Majerus called the regular meeting for August 17th of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in the Fireside Room of the <br />Roseville Skating Center. <br />2.Roll Call: <br />Present: <br /> Ann Hermes, Jeanne Kelsey, Jen Jackson Millasovich, Sam Marks, Bill Majerus, Joe <br />Scheunemann <br />Absent: <br /> Jill Bean <br />Staff Present: <br />Executive Director Cathy Bennett <br /> Council Present: <br />None <br /> Others Present: <br />3.Approval of Minutes: <br />Motion <br />: Member Marks moved, seconded by Member Millasovich, to approve the minutes of <br />July 20, 2004. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />(None) <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 August, 2004. (HF0016) <br />Motion: <br />Member Marks moved, seconded by Member Millasovich, to approve the consent <br />agenda item 6.a. as presented. <br /> Ayes: 6 <br /> Nays: 0 <br /> Motion carried. <br />1 <br /> <br />