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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />1. <br />2. <br />4. <br />5. <br />6. <br />(`it� caf <br />� ��� � <br />� <br />�� <br />1�1ii�n�����t:�, l'�4.-� <br />Housing & Redevelopment Authority <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />Minutes — Monday, May 18, 2010 at 6:00 p.m. <br />Call to Order <br />Chair Maschka called to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br />in and for the City of Roseville at approximately 6:00 p.m. <br />Roll Call <br />Present: <br />Staff Present: <br />Chair Dean Maschka; and Members Tammy Pust; Bill Masche; Vicki Lee; Bill <br />Maj erus; Kelly Quam; and Susan Elkins. <br />Executive Director Pat Trudgeon and Housing Coordinator Jeanne Kelsey. <br />2. Motion: Member Masche moved, seconded by Member Majerus to approve the Regular HRA <br />Meeting Minutes of Apri120, 2010 as presented. <br />Ayes: 6 <br />Nays: 0 <br />Abstentions: 1 (Quam) <br />Motion carried. <br />Announcements, Agenda Adjustments, Correspondence, and Comments <br />None. <br />Community/Citizen Comments <br />None. <br />Consent Agenda <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br />a. Acceptance of HRC Monthly Reports for April 2010 <br />b. Acceptance of Abatement Reports for April 2010 <br />Motion: Member Masche moved, seconded by Member Elkins to approve the Consent Agenda as <br />presented. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />7. Public Hearings <br />None. <br />8. Presentations <br />a. First Look Program <br />Executive Director Patrick Trudgeon introduced Mr. Shawn Huckleby, Vice President and Ms. <br />Mikeya Griffin, Paralegal and Program Manager with Twin Cities Community Land Bank, <br />LLC. <br />Mr. Huckleby reviewed the intent of the First Look Program, as a subsidiary of the Family <br />Housing Fund of the Twin Cities and a 501 c corporation, whose sole mission was to support <br />government and diverse programs for affordable housing and capacity building throughout the <br />