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HRA Meeting Minutes Tuesday, April 16, 2013 Page 13 1 that were not being maintained and were resulting in multiple and repeat code violations and 2 bringing down the value of the neighborhood. If the HRA wanted to address this issue, Ms. 3 Kelsey opined that this was the opportunity to do so; and again asked for direction for the next 4 meeting, and how to amend or modify the HRP to keep the program moving forward. 5 6 Ms. Kelsey advised that the Roseville HRA Attorney handled closings for a similar program in 7 the City of Richfield, and having done this program a long time with over 330 homes 8 processed to-date, this program was significantly based on theirs. 9 10 Member Willmus identified additional information needs as previously noted by him and 11 Member Quam, including the exposure of the HRA Board; administration and legal costs; and 12 how the closing process moved forward and building requirements. 13 14 15 HRA attorney for the contractor/homeowner. 16 17 At the request of Chair Maschka, Ms. Kelsey advised that if the HRA wished to run this by the 18 19 MN GreenStar had originally been in partnership and were not in disagreement, with the 20 Association having implemented their own certification program that does not meet GreenStar 21 certification criteria. 22 23 Chair Maschka asked that individual members review the criteria in detail before the next 24 meeting. 25 26 At the request of Ms. Kelsey, Members were of a consensus that they wanted the HRA 27 Attorney in attendance at the next meeting to address their issues. 28 29 Motion: Member Quam moved, seconded by Member Majerus to TABLE this item until 30 the next HRA meeting. 31 32 Ayes: 7 33 Nays: 0 34 Motion carried. 35 36 d. Authorize Burn Agreement with Roseville Fire Department for 2325 Dale Street 37 Ms. Kelsey reviewed the intent to burn down the property at 2325 Dale Street on April 27, 38 2013 and invited HRA members to attend. Ms. Kelsey reminded members that this was a 39 brick home, and only the inside would be subject to the burn, with a lot of removal and 40 recycling of materials already having taken place. 41 42 Motion: Member Lee moved, seconded by Member Majerus authorize the HRA 43 Executive Director to enter into a Burn Down Agreement with the City of Roseville as 44 detailed (Attachment A). 45 46 Ayes: 7 47 Nays: 0 48 Motion carried. 49 50 Ms. Kelsey briefly reviewed the three (3) different costs for lawn maintenance services as the 51 properties, and the two (2) responses received. Ms. Kelsey advised that staff had verified that 52 the provider had sufficient insurance to cover them, and that the HRA would be listed as an 53 additional insured for liability and workers compensation issues. 54