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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for March 18, ...Page 1 of 3 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />March 18, 2003 <br />Call to Order <br />1. <br />Chairman Majerus called the regular meeting for March 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 />Roll Call & Introductions <br />2. <br />Present: <br /> Bill Majerus, Sam Marks, Jen Jackson Millasovich, Jeff Boldt, Joe Scheunemann <br />Absent: <br /> Shirley Jenson, Jeanne Kelsey <br />Staff Present: <br /> Cathy Bennett, Dennis Welsch <br />Council Present: <br /> none <br />Others Present: <br /> none <br />Approval of Minutes <br />3. <br />Motion: Member Scheunemann moved, seconded by Member Millasovich, to approve the <br />minutes of February 18, 2003. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />Announcements/Agenda Adjustments: <br />4. None <br />Community/Citizen Comments: <br />5. None <br />Consent Agenda: <br />6. There were no consent items on the agenda <br />Action Items <br />7. <br />a.Request for approval of Service Contract for Executive Director and Support Staff <br />Chair Majerus requested summary report from Executive Director Cathy Bennett. Ms. <br />Bennett noted that the contract had been modified as requested with two changes: <br />1) provide monthly payments for compensation and <br />2) provide a quarterly report on the amount of time spent by staff. <br />Motion: <br /> Member Millasovich moved, seconded by Member Marks, to approve service <br />contract for Executive Director and Support Staff. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2003/hram030318.htm3/25/2010 <br /> <br />