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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, January 17, 2012 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 October 18, 2011 <br />meeting <br />4. Announcements, Agenda Adjustments, Recognitions and Comments <br />a. <br />Living Smarter Home and Garden Fair Sponsor Recognition <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 />Adoption of contracts for fiscal, staff and executive director services <br />between the HRA and the City of Roseville for 2011 (HF0089) <br />b. <br />Acceptance of HRC 2011 Report <br />c. <br />Acceptance of 2011 Abatement Report <br />d. <br />Affirm continuation of Stephen Bubul, Kennedy Graven, as RHRA <br />Attorney <br />e. <br />Affirm continuation of Sheila Stowell as Recording Secretary for the RHRA <br />f. <br />Adopt contract with Housing Resource Center for services <br />g. <br />2012 Marketing Contract <br />h. <br />2011 Year-end Financial Report <br />7. Public Hearing – None <br />8. Presentations - None <br />9. Action Items: <br /> <br />