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<br /> <br />Housing & Redevelopment Authority <br />1 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />2 <br />Minutes – Monday, March 16, 2010 at 6:00 p.m. <br />3 <br />4 <br /> <br />5 <br />1. Call to Order <br />6 <br />Acting Chair Majerus called to order the regular meeting of the Housing & Redevelopment Authority <br />7 <br />(HRA) in and for the City of Roseville at approximately 6:00 p.m. <br />8 <br /> <br />9 <br />2. Roll Call <br />10 <br /> <br />11 <br /> Present: <br />Acting Chair Bill Majerus; and Members Tammy Pust; Vicki Lee; Bill Masche; <br />12 <br />Susan Elkins; and Kelly Quam <br />13 <br /> <br />14 <br />Excused: <br />Chair Dean Maschka <br />15 <br /> <br />16 <br />Staff Present: <br /> Executive Director Pat Trudgeon <br />17 <br /> <br />18 <br />2. Motion: Member Masche moved, seconded by Member Elkins to approve the Regular HRA <br />19 <br />Meeting Minutes of February 16, 2010 as presented. <br />20 <br /> <br />21 <br />Ayes: 4 <br />22 <br />Nays: 0 <br />23 <br />Abstentions: 2 (Majerus and Lee) <br />24 <br />Motion carried. <br />25 <br /> <br />26 <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br />27 <br />None. <br />28 <br /> <br />29 <br />5. Community/Citizen Comments <br />30 <br />None. <br />31 <br /> <br />32 <br />6. Consent Agenda <br />33 <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br />34 <br /> <br />35 <br />a. Acceptance of HRC Monthly Reports for February 2010 <br />36 <br />b. Acceptance of Abatement Reports for February 2010 <br />37 <br />c. Approval of transfer of funds for administrative and staff services fees per approved contract <br />38 <br />for January, February and March 2010 <br />39 <br />d. Approval of transfer of funds for financial fee per approved contract with the City of Roseville <br />40 <br />for January, February, and March 2010 <br />41 <br /> <br />42 <br />Motion: Member Pust moved, seconded by Member Masche to approve the Consent Agenda as <br />43 <br />presented. <br />44 <br /> <br />45 <br />Ayes: 6 <br />46 <br />Nays: 0 <br />47 <br />Motion carried. <br />48 <br /> <br />49 <br />7. Public Hearings <br />50 <br />None. <br />51 <br /> <br />52 <br />8. Presentations <br />53 <br />None. <br />54 <br />9. Action Items <br />55 <br /> <br /> <br />