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 <br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Monday, March 16, 2010 at 6:00 p.m. <br /> <br /> <br />  <br /> <br />1.Call to Order <br /> <br />Acting Chair Majerus called to order the regular meeting of the Housing & Redevelopment Authority <br /> <br />(HRA) 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 />Acting Chair Bill Majerus; and Members Tammy Pust; Vicki Lee; Bill Masche; <br /> <br />  <br />Susan Elkins; and Kelly Quam <br /> <br /> <br /> <br /> <br />  <br />Excused: <br />Chair Dean Maschka <br /> <br /> <br /> <br /> <br />Staff Present: <br /> Executive Director Pat Trudgeon <br /> <br /> <br /> <br /> <br />2.Motion: Member Masche moved, seconded by Member Elkins to approve the Regular HRA <br /> <br /> <br />Meeting Minutes of February 16, 2010 as presented. <br /> <br /> <br /> <br /> <br />Ayes: 4 <br />  <br />Nays: 0 <br /> <br /> <br />Abstentions: 2 (Majerus and Lee) <br />  <br />Motion carried. <br />  <br />  <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />  <br />None. <br />  <br />  <br />5.Community/Citizen Comments <br /> <br /> <br /> <br />None. <br /> <br /> <br /> <br /> <br />  <br />6.Consent Agenda <br /> <br /> <br /> <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br /> <br />  <br /> <br /> <br />a.Acceptance of HRC Monthly Reports for February 2010 <br /> <br /> <br />b.Acceptance of Abatement Reports for February 2010 <br /> <br /> <br />c.Approval of transfer of funds for administrative and staff services fees per approved contract <br /> <br /> <br />for January, February and March 2010 <br /> <br /> <br />d.Approval of transfer of funds for financial fee per approved contract with the City of Roseville <br /> <br /> <br />for January, February, and March 2010 <br /> <br /> <br />  <br />Motion: Member Pust moved, seconded by Member Masche to approve the Consent Agenda as <br /> <br /> <br />presented. <br />  <br />  <br />Ayes: 6 <br />  <br />Nays: 0 <br />  <br />Motion carried. <br />  <br />  <br />7.Public Hearings <br /> <br /> <br />None. <br /> <br /> <br />  <br />8.Presentations <br /> <br /> <br />None. <br />  <br />9.Action Items <br /> <br /> <br />