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HRA Meeting Minutes Tuesday, February 19, 2013 Page 9 1 detectors and other such amenities, including various social aspects, to facilitate that process 2 on-site without residents required to move to other facilities. While many such facilities 3 concentrate on market rate units, Ms. Kelsey advised that Good Sam was looking at affordable 4 options in Roseville. 5 6 While recognizing the excitement of such a potential project in Roseville, Ms. Kelsey 7 cautioned that discussions remained in the preliminary stages, with many items to be taken into 8 consideration, such as forging with Minnesota Medicare provisions to cover such amenities. 9 Ms. Kelsey advised that current consideration is for sixty (60) units, both 1 and 2 bedroom; 10 and that Good Sam was in the process of calculating financial feasibilities at this time, 11 including a QAP-qualified allocation plan. Ms. Kelsey noted that, in MN, priorities and how 12 to point score for affordable housing resources was also part of that process. 13 14 Ms. Kelsey advised that a public hearing was scheduled at the MN Housing Finance Agency 15 for the State of MN next week regarding a two-year allocation of such affordable housing 16 resources, with that ultimate decision affecting this potential project as well. 17 18 Motion: Member Elkins moved, seconded by Member Lee to reschedule the March HRA meeting 19 from Tuesday, March 19, 2013 to Monday, March 11, 2013 to facilitate a joint meeting with the 20 City Council; with staff directed to provide due public notice accordingly. 21 22 Ayes: 6 23 Nays: 0 24 Motion carried. 25 26 11. Adjournment. 27 The meeting was adjourned at approximately 7:18 p.m. 28 29 30 31