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<br />City of Roseville - Housing & Redevelopment Authority Meeting Minutes for July 20, 20...Page 1 of 2 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Minutes <br /> December 1, 2004, at 6:00 p.m. <br />Call to Order <br />1. <br />Acting Chair Marks called the special meeting for December 1, 2004, of the Housing & <br />Redevelopment Authority in and for the City of Roseville to order at 6:00 p.m. in the Elm Room <br />of the Roseville City Hall. <br />  <br />Roll Call & Introductions <br />2. <br />Present: <br />Ann Hermes, Jill Bean, Joe Scheunemann, Sam Marks <br />Absent: <br />Jeanne Kelsey, Jen Jackson Millasovich, Bill Majerus <br />Staff Present: <br /> Executive Director Cathy Bennett <br />Council Present: <br />None <br />Others Present: <br />None <br />  <br />Approval of Minutes <br />3. <br />Motion: Member Bean moved, seconded by Member Scheunemann, to approve the <br />minutes of October 19, 2004. <br /> <br />Ayes: 4 <br />Nays: 0 <br />Motion carried. <br />  <br />Announcements/Agenda Adjustments, Correspondence, and Comments: <br />4. <br />None. <br />  <br />Community/Citizen Comments: <br />5. <br />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 November & December 2004. (HF0016) <br /> <br />b) Consideration of Cancellation of December 21, 2004 Regularly Scheduled HRA Meeting <br /> <br />Motion: Member Hermes moved, seconded by Member Scheunemann, to approve the <br />consent agenda as proposed. <br /> <br />Ayes: 4 <br />Nays: 0 <br />http://archive.ci.roseville.mn.us/council/hra/minutes/2004/hram041201.htm4/16/2010 <br /> <br />