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 <br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Monday, November 17, 2009 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 />Members Vicki Lee; Bill Majerus; Kelly Quam; Susan Elkins; Bill Masche; and Chair <br /> <br />  <br />Dean Maschka. <br /> <br /> <br /> <br /> <br />  <br />Excused: <br />Member Tammy Pust. <br /> <br /> <br /> <br /> <br />Staff Present: <br /> Executive Director Pat Trudgeon; Housing Coordinator Jeanne Kelsey. <br /> <br /> <br /> <br /> <br />3. Motion: Member Majerus moved, seconded by Member Elkins to approve the Regular HRA <br /> <br /> <br />Meeting Minutes of October 20, 2009 as presented. <br /> <br /> <br /> <br /> <br />Ayes: 6 <br />  <br />Nays: 0 <br /> <br /> <br />Motion carried. <br />  <br />  <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />  <br />  <br />5.Community/Citizen Comments <br />  <br />None. <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 /> <br />a.Acceptance of the HRC Monthly Report for October 2009 <br /> <br />  <br />b.Acceptance of Abatement Reports for October 2009 <br /> <br /> <br />c.Approval of transfer of funds for administrative and staff services fees per approved contract <br /> <br /> <br />for October, November and December 2009 <br /> <br /> <br />d.Approval of transfer of funds for financial fee per approved contract with the City of Roseville <br /> <br /> <br />for October, November, and December 2009 <br /> <br /> <br /> <br /> <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Consent <br /> <br /> <br />Agenda as presented. <br />  <br /> <br /> <br />Ayes: 6 <br />  <br />Nays: 0 <br />  <br />Motion carried. <br />  <br />  <br />7.Public Hearings <br />  <br />None. <br />  <br /> <br /> <br />8.Recognitions <br /> <br /> <br />None. <br />  <br /> <br /> <br />9.Presentations <br />  <br /> <br />10.Action/Discussion Items <br /> <br />