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<br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Tuesday, June 15, 2010 at 6:00 p.m. <br /> <br /> <br />  <br /> <br />1.Call to Order <br /> <br />Chair Maschka called to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br /> <br />in and for the City of Roseville at approximately 6:00 p.m. <br /> <br /> <br />2. Roll Call <br /> <br /> <br /> <br /> <br /> <br /> <br /> Present: <br />Chair Dean Maschka; and Members Bill Masche; Vicki Lee; Bill Majerus; and Susan <br /> <br />  <br />Elkins; with Member Tammy Pust arriving at approximately 6:07 p.m. <br /> <br /> <br /> <br /> <br />  <br />Excused: <br /> Members Kelly Quam. <br /> <br /> <br /> <br /> <br />Staff Present: <br /> Housing Coordinator Jeanne Kelsey. <br /> <br /> <br /> <br /> <br />2.Motion: Member Majerus moved, seconded by Member Masche to approve the Regular HRA <br /> <br /> <br />Meeting Minutes of May 18, 2010 as amended. <br /> <br /> <br /> <br /> <br />Corrections: <br />  <br />Page 6, Line 27 (Elkins) <br /> <br /> <br />The date for tonight’s meeting was incorrectly stated as June 25, rather than June 15, 2010. <br />  <br />  <br />Ayes: 5 <br />  <br />Nays: 0 <br />  <br />Motion carried. <br />  <br />  <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br /> <br /> <br />None. <br /> <br /> <br /> <br /> <br />  <br />5.Community/Citizen Comments <br /> <br /> <br /> <br />None. <br /> <br />  <br /> <br /> <br />6.Consent Agenda <br /> <br /> <br />Housing Coordinator Jeanne Kelsey briefly reviewed Consent Agenda items. <br /> <br /> <br /> <br /> <br />a. <br />Acceptance of HRC Monthly Reports for May 2010 <br /> <br /> <br />b. <br />Acceptance of Abatement Reports for May 2010 <br /> <br /> <br />c. <br />Approval of transfer of funds for financial fee per approved contract with the City of Roseville <br /> <br /> <br />for April, May and June 2010 <br />  <br />d. <br />Approval of transfer of funds for administrative and staff services fees per approved contract <br /> <br /> <br />for April, May and June 2010 <br />  <br />  <br />Motion: Member Majerus moved, seconded by Member Elkins to approve the Consent Agenda as <br />  <br />presented. <br />  <br />  <br />Ayes: 5 <br />  <br />Nays: 0 <br /> <br /> <br />Motion carried. <br /> <br /> <br />  <br />7.Public Hearings <br /> <br /> <br />None. <br />  <br /> <br />8.Presentations <br /> <br />