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 <br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Monday, 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; Susan Elkins; Tammy <br /> <br />  <br />Pust; and Kelly Quam <br /> <br /> <br /> <br /> <br />  <br />Excused: <br /> Member Bill Majerus <br /> <br /> <br /> <br /> <br />Staff Present: <br /> Executive Director Patrick Trudgeon and Housing Coordinator Jeanne Kelsey <br /> <br /> <br /> <br /> <br />2.Approval of Minutes <br /> <br /> <br />Action deferred to the August 2010 meeting. <br /> <br /> <br /> <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />  <br />None. <br /> <br /> <br />  <br />5.Community/Citizen Comments <br />  <br />None. <br />  <br />  <br />6.Consent Agenda <br />  <br />Executive Director Trudgeon briefly reviewed Consent Agenda items. <br />  <br /> <br /> <br /> <br />a. <br />Acceptance of HRC Monthly Reports for June 2010 <br /> <br /> <br /> <br />b. <br />Acceptance of Abatement Reports for June 2010 <br /> <br />  <br />c. <br />Quarterly Financial Report <br /> <br /> <br /> <br /> <br />  <br />Discussion included confirmation that another proposed $150,000 would be provided for the rental loan <br /> <br /> <br />program budget for 2011. <br /> <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 /> <br /> <br />Ayes: 6 <br /> <br /> <br />Nays: 0 <br />  <br />Motion carried. <br /> <br /> <br />  <br />7.Public Hearings <br />  <br />None. <br />  <br />  <br />8.Presentations <br />  <br />None. <br />  <br /> <br /> <br />9.Action / Discussion Items <br /> <br /> <br />  <br />a.Family Affordable Housing Program Cooperation Agreement Amendment <br /> <br /> <br />Housing Coordinator Kelsey briefly reviewed the Request for HRA Action dated July 20, <br />  <br />2010, and HRA recommendation to the City Council for amendment to the Cooperative <br /> <br />Agreement. <br /> <br />