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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for January 21...Page 1 of 3 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />January 21, 2003 <br />Call to Order <br />1. <br />Interim Chairman Majerus called the first regular meeting of the Housing & Redevelopment <br />Authority in and for the City of Roseville to order at 7:00 p.m. in the City Council Chambers. <br />2.Roll Call & Introductions <br />Present: <br /> Jeff Boldt, Jeanne Kelsey, Bill Majerus, Sam Marks, Jen Jackson Millasovich, Joe <br />Scheunemann <br />Absent: <br />Shirley Jenson <br />Staff Present: <br />Cathy Bennett, Dennis Welsch <br />Council Present: <br />Mayor John Kysylyczyn <br />Others Present: <br />Judy Karon, Ramsey County <br />3.Approval of Minutes <br />No minutes for approval <br />4.Action Items <br /> <br />a.Consideration and Approval of Bylaws & election of Officers of the Housing & <br />Redevelopment Authority in and for the City of Roseville for 2003 <br />Per State Statute 469.011 - Authority operations, the HRA shall elect officers, adopt <br />bylaws and set regular meeting dates that are open to the public. <br />The draft Bylaws were reviewed and the following amendments made <br />Cathy Bennett asked for additions to the Bylaws; none were offered. <br />Board Member Marks made a nomination of Board Member Majerus as Chairman. Board <br />Member Majerus accepted the nomination. <br />Board Member Majerus made a nomination of Board Member Millasovich as Vice <br />Chairman. Board Member Millasovich accepted nomination. <br />Board Member Majerus made a nomination of Board Member Kelsey as Secretary. Board <br />Member Kelsey accepted nomination. <br />Board Member Majerus made a nomination of Cathy Bennett as Executive Director. <br />Motion: <br />Member Millasovich moved, seconded by Member Kelsey, to adopt Bylaws and <br />elect the following officers for 2003. <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2003/hram030121.htm3/25/2010 <br /> <br />