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 <br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Monday, April 20, 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 Majerus; Members Tammy Pust; Vicki Lee; <br /> <br />  <br />Bill Masche; and Susan Elkins; with Member Tammy Pust arriving at approximately <br /> <br /> <br /> <br />6:05 p.m. <br /> <br />  <br /> <br /> <br />Excused: <br />Member Kelly Quam. <br /> <br /> <br /> <br /> <br />Staff Present: <br /> Executive Director Pat Trudgeon and Housing Coordinator Jeanne Kelsey. <br /> <br /> <br /> <br /> <br />2.Motion: Member Majerus moved, seconded by Member Elkins to approve the Regular HRA <br /> <br /> <br />Meeting Minutes of March 16, 2010 as presented. <br /> <br /> <br />  <br />Ayes: 4 <br /> <br /> <br />Nays: 0 <br />  <br />Abstentions: 1 (Maschka) <br />  <br />Motion carried. <br />  <br />  <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />  <br />None. <br />  <br /> <br /> <br /> <br />5.Community/Citizen Comments <br /> <br /> <br /> <br />None. <br /> <br />  <br /> <br /> <br /> <br />6.Consent Agenda <br /> <br />  <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br /> <br /> <br /> <br /> <br />a.Acceptance of HRC Monthly Reports for March 2010 <br /> <br /> <br />b.Acceptance of Abatement Reports for March 2010 <br /> <br /> <br />c.Quarterly Finance Update <br /> <br /> <br /> <br /> <br />Discussion of Consent Agenda items included lack of abatements billed to the HRA for the month of <br /> <br /> <br />March, typical for this time of year; minimal revenue at this time due to awaiting the first half of the <br />  <br />City’s tax payment from Ramsey County; and discussion planned for the June meeting on the final <br /> <br /> <br />portion of the Neighborhood Enhancement Program (NEP) for code enforcement that will complete the <br />  <br />entire cycle city-wide. <br />  <br />  <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Consent Agenda <br />  <br />as presented. <br />  <br />  <br />Ayes: 6 <br /> <br /> <br />Nays: 0 <br /> <br /> <br />Motion carried. <br />  <br /> <br /> <br />Member Pust arrived at this time, approximately 6:05 p.m. <br />  <br /> <br />7.Public Hearings <br /> <br />