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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, February 21, 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 January 17, 2012 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, <br />and Comments <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 January 2012 <br />b. <br />Updated 2011 Abatement Report <br />c. <br />2011 Financial Review <br />7. Public Hearing – None <br />8. Presentations – <br />a. <br />Good Samaritan Homes – Susan Raper <br />b. <br />Code Enforcement/NEP update for 2011 – Don Munson <br />c. <br />Report on Intergenerational Housing - Staff <br />d. <br /> Barbara Raye Strategic Plan <br />9. Action/Discussion Items <br />a. <br />Approve 2012 Budget <br />b. <br />2325 Dale Street/Dale Fire Station <br />10. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. <br />Living Smarter Fair <br />b. <br />Rice Street <br />Next Regular Meeting: March 20, 2012, City Council Chambers at 6:00 p.m. <br /> <br />