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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, April 19, 2011 at 6:00 p.m. <br />Roseville City Hall, Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Call to Order <br />2. Roll Call <br />3. Approval of Minutes: <br />Minutes of Regular HRA Meeting on February 15, 2011 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, <br />and Comments <br />a. Resolution Thanking the Living Smarter Home and Garden Fair <br />Volunteers <br />5. Community/Citizen Comments <br /> – comments from the public on items that are <br />not otherwise on the agenda <br />6. Consent Agenda <br />a. <br />Acceptance of HRC Monthly Reports for February and March 2011 <br />b. <br />Acceptance of Abatement Reports for February and March 2011 <br />c. <br />Approval of annual contract for Housing Program Manager for 2011 <br />d. <br />Approval of transfer of funds for administrative and staff services fees per <br />approved contract for January, February, and March 2011 <br />e. <br />Approval of transfer of funds for financial fee per approved contract with <br />the City of Roseville for January, February, and March 2011 <br />f. <br />Quarterly Financial Update <br />7. Public Hearing – None <br />8. Presentations – Mary Burjold Maxfield Research and John Hamilton of <br /> Urban Works Presentation on Baby Boomer’s Aging <br />9. Action/Discussion Items <br />a. NEP update for 2011 <br />b. Ratify Work Plan <br />c. Discuss Work Force Housing Loan Program. <br />d. Center for Urban and Regional Affairs (CURA) intern for the summer <br /> <br />