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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, April 16, 2013at 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 19, 2013 <br />4.Announcements, Agenda Adjustments,Recognitions,Correspondence, and Comments <br />a.Resolution Thanking the Living Smarter Home and Garden Fair Volunteers <br />5.Community/Citizen Comments <br />–comments from the public on items that are not otherwise <br />on the agenda <br />6.Consent Agenda <br />a.Acceptance of HRC Monthly Reports for Februaryand March2013 <br />b.Approval of transfer of funds for administrative and staff services fees per approved <br />contract for January, February, and March2013 <br />c.Approval of transfer of funds for financial fee per approved contract with the City of <br />Roseville for January, February, and March 2013 <br />d.Quarterly Financial Update <br />7.Public Hearing–None <br />8.Presentations – <br />a.Mark Gaughan –Open Meetings Law, Data Practices, and Electronic Communications <br />9.Action/Discussion Items <br />a.Work Plan 2013 <br />b.Multifamily Rental Licensing <br />c.Housing Replacement Program <br />d.Authorize Burn agreement with Roseville Fire Department for 2325 Dale St. <br />10.Information Reports & Other Business (VerbalReports by Staff and Board Members): <br />a.Business Expansion and Retention Program <br />Next Regular Meeting:May 21, 2013, City Council Chambersat 6:00 p.m. <br /> <br />