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<br />Housing & Redevelopment Authority <br />12 <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />3 <br />Minutes –Tuesday, November 20,2012at 6:00p.m. <br />4 <br />5 <br />6 <br />1.Call to Order <br />7 <br />Chair Maschkacalled to order the regular meeting of the Housing & Redevelopment Authority (HRA) <br />8 <br />in and for the City of Roseville at approximately 6:00p.m.Chair Maschka advised the audience of the <br />9 <br />format of tonight’s meeting, with a short business session followed by an open forum and discussion by <br />10 <br />the public on a potential rental licensing in the City of Roseville. <br />11 <br />12 <br />2.Roll Call <br />13 <br />14 <br />Present: <br />Chair Dean Maschka;and Members Bill Majerus;Susan Elkins; William Masche; <br />15 <br />Bob Willmus; with Member Vicki Lee arriving at approximately 6:07 p.m. <br />16 <br />17 <br />Excused: <br />Kelly Quam <br />18 <br />19 <br />Staff Present: <br />HRA Housing Program ManagerJeanne Kelsey;HRA Executive Director Patrick <br />20 <br />Trudgeon <br />21 <br />22 <br />Others Present: <br />Lisa Peilen, Director of Municipal Affairswith Minnesota Multi-Family Housing <br />23 <br />Association <br />24 <br />25 <br />3.Approval of Minutes <br />26 <br />27 <br />Motion: Member Maschemoved, seconded by MemberMajerusto approve the HRA Minutes of <br />28 <br />theAugust 21, 2012andthe October 16, 2012regular meetingsas presented. <br />29 <br />30 <br />Ayes:5 <br />31 <br />Nays:0 <br />32 <br />Motion carried. <br />33 <br />34 <br />4.Announcements, Agenda Adjustments, Recognitions, Correspondence, and Comments <br />35 <br />36 <br />5.Community/Citizen Comments <br />37 <br />38 <br />6.Consent Agenda <br />39 <br />At the request of Chair MaschkaExecutive Director Patrick Trudgeon briefly reviewed Consent <br />40 <br />Agenda items: <br />41 <br />42 <br />a.Acceptance of HRC Monthly Reports for October2012 <br />43 <br />b.Acceptance of Abatement Reports for October 2012 <br />44 <br />c.Approval of transfer of funds for financial fee per approved contract with the City of Roseville <br />45 <br />for October, November, and December2012 <br />46 <br />d.Approval of transfer of funds for administrative and staff services fees per approved contract <br />47 <br />for October, November, and December2012 <br />48 <br />49 <br />Motion: Member Majerusmoved, seconded by Member Willmusto approve the Consent Agenda <br />50 <br />as presented. <br />51 <br />52 <br />Ayes:5 <br />53 <br />Nays:0 <br /> <br />