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City of Roseville - Housing & Redevelopment Authority Meeting Minutes for January 20...Page 5 of 6 <br />fair. Sam Marks explained and asked the HRA for help at the Fair tables. <br /> <br />c) Report on Presentation to Galilee Evangelistic Lutheran Church on Housing Programs <br />and HRA activities <br /> <br />Executive Directory Bennett spoke to the congregation of the Galilee Evangelistic Lutheran <br />Church on January 18th as part of their Adult Educational Forum following Sunday services. <br />Bennett spoke about the housing program, HRA and the McCarron’s Neighborhood Master Plan. <br /> <br />d) Update on Multi Family Study Report and McCarron’s Neighborhood Master Plan. <br /> <br />Dennis Welsch provided a report of the progress of the Multi-Family Housing Study report and <br />the McCarron’s Neighborhood Master Plan. <br />Member Kelsey asked for firm timelines and that they are communicated to Mr. Guptil. <br /> <br />e) Report and update on the Chair’s Breakfast Club Meeting <br /> <br />Chair Bill Majerus gave a summary of the Chair’s Breakfast Club Meeting held on January 8, <br />2004. <br /> <br />Motion (on Consent) to establish a special study meeting on January 29, 2004 regarding Twin <br />Lakes in the City Hall Council Chambers. No actions will be taken at the meeting. <br /> <br />  <br />Adjourn: <br />9.  With no further business the meeting was adjourned at 9:35 p.m.   <br /> <br />ROSEVILLE LOCAL DEVELOPMENT CORPORATION <br />ANNUAL MEETING <br /> <br /> <br />Call to order the annual meeting of the Roseville Local Development Corporation and Elect <br />Officers for 2004 - the HRA adjourned its regular meeting. The annual meeting of the Roseville <br />Local Development Corporation was called to order by Chair Majerus at 9:35p.m. <br /> <br />Executive Director Cathy Bennett explained the assets and liabilities of the LDC and indicated <br />the remaining funds are restricted by federal (HUD) guidelines. <br /> <br />Motion: Member Marks moved, seconded by Member Majerus, to approve the minutes of <br />April 14, 2003. <br /> <br /> <br />Ayes: 6 <br />Nays: 0 <br />Abstain: 1 <br />Motion carried <br /> <br />Motion: Chair Majerus moved, seconded by Member Bean, to approve the following <br />Offices of the Local Development Corporation for 2004 <br /> <br /> <br />President: Bill Majerus <br />Vice President: Jen Jackson Millasovich <br />Secretary: Sam Marks <br />Treasurer: Jeanne Kelsey <br /> <br />Ayes: 7 <br />Nays: 0 <br />Motion carried <br /> <br />The meeting adjourned at 9:38 p.m. <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2004/hram040120.htm4/16/2010 <br /> <br />