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 <br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Monday, January 19, 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 />Presentations <br /> <br /> <br /> <br /> <br /> <br /> <br />a.Presentation on new Minnesota Housing Finance Agency (MHFA) Loan Programs – <br /> <br />  <br />Chuck Callendar <br /> <br /> <br /> <br />Mr. Callendar presented an overview of current MHFA loan programs, standard eligible <br /> <br />  <br />energy items required to be completed by a contractor to qualify for this loan program, rebate <br /> <br /> <br />qualifications and requirements, income guidelines, and other general provisions. <br /> <br /> <br /> <br /> <br />Councilmember Pust sought clarification, and Mr. Callendar confirmed that the federal tax <br /> <br /> <br />credit program was a completely separate program from MHFA programs; but advised that a <br /> <br /> <br />home owner could be eligible for rebates from both programs. <br /> <br /> <br /> <br /> <br />2. Roll Call <br />  <br /> <br /> <br /> Present: <br />Members Bill Majerus; Kelly Quam; Tammy Pust; Member Bill Masche; and Chair <br />  <br />Dean Maschka. <br />  <br />  <br />Excused: <br />Members Vicki Lee and Susan Elkins. <br />  <br />  <br />Staff Present: <br /> Executive Director Pat Trudgeon. <br />  <br /> <br /> <br /> <br />2.Motion: Member Majerus moved, seconded by Member Pust to approve the Regular HRA <br /> <br /> <br /> <br />Meeting Minutes of November 17, 2009 as presented. <br /> <br />  <br /> <br /> <br /> <br />Ayes: 5 <br /> <br />  <br />Nays: 0 <br /> <br /> <br />Abstentions: 1 (Pust) <br /> <br /> <br />Motion carried. <br /> <br /> <br /> <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br /> <br /> <br /> <br />6.Community/Citizen Comments <br /> <br /> <br />None. <br />  <br /> <br /> <br />7.Consent Agenda <br />  <br />Executive Director Patrick Trudgeon briefly reviewed Consent Agenda items. <br />  <br />  <br />a.Adoption of contracts for fiscal, staff and executive director services between the HRA and the <br />  <br />City of Roseville for 2010 (HF0089) <br />  <br />Approving the service contract with the City of Roseville for providing financial and <br />  <br />accounting services in the amount of $5,775 prorated quarterly for 2010; <br /> <br /> <br />Approving the service contract with the City of Roseville for administrative staff support <br /> <br /> <br />services for $13,892 prorated quarterly for 2010; <br />  <br />Approving the service contract with the City of Roseville for staff support services <br /> <br /> <br />(Housing Program Coordinator) for $62,466 prorated quarterly for 2010; and <br />  <br />Approving the service contract with the City of Roseville for staff support services <br /> <br />(Executive Director) for $20,370, prorated quarterly. <br /> <br />