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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for July 20, 20...Page 1 of 4 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br />July 20, 2004 at 7:00 p.m. <br />Call to Order <br />1. <br />Acting Chair Jen Jackson Millasovich called the regular meeting for July 20th of the Housing & <br />Redevelopment Authority in and for the City of Roseville to order at 7:00 p.m. in the Fireside <br />Room of the Roseville Skating Center. <br />  <br />Roll Call & Introductions <br />2. <br />Present: <br /> Ann Hermes, Jeanne Kelsey, Jill Bean, Jen Jackson Millasovich, Sam Marks <br />Absent <br />: Bill Majerus, Joe Scheunemann <br />Staff Present: <br />  Executive Director Cathy Bennett, Community Development Director Dennis <br />Welsch, Brian Johnson, HRA Intern. <br />Council Present: <br />None <br />Others Present: <br /> None <br />  <br />Approval of Minutes <br />3. <br />Motion: Member Hermes moved, seconded by Member Bean, to approve the minutes of <br />June 15, 2004. <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />  <br />Announcements/Agenda Adjustments, Correspondence, and Comments: <br />4. None. <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 /> <br />a) Approval of transfer of funds for financial and staff fee per approved contracts with the <br />City of Roseville for July, 2004. (HF0016) <br /> <br />Motion: Member Marks moved, seconded by Member Bean, to approve the consent <br />agenda item 6.a. as presented. <br /> <br /> <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br /> <br />b) Acceptance of 2004 second quarter report (HF0016) <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2004/hram040720.htm4/16/2010 <br /> <br />