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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for January 20...Page 1 of 6 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />January 20, 2004 <br />Call to Order <br />1. <br />Chairman Bill Majerus called the regular meeting for January 20th of the Housing & <br />Redevelopment Authority in and for the City of Roseville to order at 7:00 p.m. in the Raider <br />Room of the Roseville Skating Center. <br />  <br />Roll Call & Introductions <br />2. <br />Present: <br /> Bill Majerus, Jeanne Kelsey, Jill Bean, Sam Marks, Jen Jackson Millasovich, Ann <br />Hermes, Joe Scheunemann <br />Absent <br />: None <br />Staff Present: <br />  Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch <br />Council Present: <br />None <br />Others Present: <br /> Bill Buelow, Greater Metropolitan Housing Corporation <br />John Hall, Habitat for Humanity. <br />  <br />Approval of Minutes <br />3. <br />Motion: <br />  Member Marks moved, seconded by Member Millasovich to approve the minutes of <br />November 18, 2003. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />  <br />Announcements/Agenda Adjustments, Correspondence, and Comments <br />4. <br />Chair Majerus noted the following additions to the agenda: item 8.f. - approval for submission of <br />an application for funding and item 8.g. - approval of the Housing Redesign Application for 1159 <br />Autumn Street, LeMay residence for funding in 2004. In addition the chair notes that <br />consideration of action item 7.e. will follow the closure of the HRA meeting. <br />. <br />Community/Citizen Comments: <br />5. None <br />  <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 />a) <br />Approval of transfer of funds for financial services in the amount of $354.00 and staff services <br />in the amount of $2,917.00 per approved contracts with the City of Roseville for December 2003. <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2004/hram040120.htm4/16/2010 <br /> <br />