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 <br />Housing & Redevelopment Authority <br /> <br /> <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />  <br />Minutes – Tuesday, November 16, 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; Bill Masche; Vicki Lee; Susan <br /> <br />  <br />Elkins; and Tammy Pust. <br /> <br /> <br /> <br /> <br />  <br /> Excused: <br /> Member Kelly Quam. <br /> <br /> <br /> <br /> <br />Staff Present: <br /> Executive Director Patrick Trudgeon and Housing Coordinator Jeanne Kelsey. <br /> <br /> <br /> <br /> <br />3.Approval of Minutes <br /> <br /> <br /> <br /> <br />Motion: Member Majerus moved, seconded by Member Lee to approve the Regular HRA <br /> <br /> <br />Meeting Minutes of October 19, 2010 as presented. <br />  <br /> <br /> <br />Ayes: 4 <br />  <br />Nays: 0 <br />  <br />Abstentions: 2 (Majerus; Masche) <br />  <br />Motion carried. <br />  <br />  <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <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. <br />Acceptance of HRC Monthly Report for October 2010 <br /> <br /> <br />b. <br />Acceptance of Abatement Report for October 2010 <br /> <br /> <br />c. <br />Approval of transfer of funds for financial fee per approved contract with the City of Roseville <br /> <br /> <br />for October, November and December 2010 <br /> <br /> <br />d. <br />Approval of transfer of funds for administrative and staff services fees per approved contract <br /> <br /> <br />for October, November, and December 2010. <br />  <br /> <br /> <br />Discussion included confirmation of specific items on the abatement report, all related to residential <br />  <br />properties. <br />  <br />  <br />Motion: Member Majerus moved, seconded by Member Masche to approve the Consent Agenda <br />  <br />as presented. <br />  <br />  <br />Ayes: 5 <br /> <br /> <br />Nays: 0 <br /> <br /> <br />Motion carried. <br />  <br /> <br /> <br />7.Public Hearings <br />  <br />None. <br /> <br /> <br />