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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for June 17, 20...Page 1 of 5 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />June 17, 2003 <br />Call to Order <br />1. <br />th <br />Chairman Majerus called the regular meeting for June 17 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, Jen Jackson Millasovich, Joe Scheunemann, Shirley Jenson, Jeanne <br />Kelsey, Sam Marks <br />Absent: <br /> Jeff Boldt <br />Staff Present: <br /> Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch <br />Council Present: <br /> Council Member Craig Klausing, Mayor John Kysylyczyn <br />Others Present: <br /> None <br />Approval of Minutes <br />3. <br />Motion: <br />Member Jenson moved, seconded by Member Millasovich, to approve the minutes of <br />May 20, 2003, with correction to Motion 1, Item 7A adding to the last sentence….prior to final <br />approval. <br />Ayes: 6 <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. (The HRA may decide upon the issues listed in the Consent Agenda with one <br />motion, without further discussion.) <br />Motion: <br /> Member Jenson moved, seconded by Member Millasovich, to approve transfer of funds <br />for financial and staff fee per approved contracts with the City of Roseville for the period <br />covering June 2003. <br />Ayes: 6 <br />Nays: 0 <br />Motion carried <br />Action Items <br />7. <br />Set public hearing for July 15, 2003 to consider the approval of the 2004 Housing <br />a. <br />Plan and Preliminary Budget <br /> <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2003/hram030617.htm3/25/2010 <br /> <br />