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Housing & Redevelopmeez� Authority in and for the City of Roseville <br />i�leeting Agenda <br />Tuesday, January 17, 2006 at 7:00 p.m. <br />Roseville City Hall, Council Chambers, 2660 Civic Center Drive <br />Ro,eville, Minnesota 55113 <br />1. Call to Order <br />2. Roll Call <br />3. Approval of Minutes: -�,�1;. �, �;tes of Regular HRA Meeting on November 15, <br />2005, meeting <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />5. Community/Citizen Comn-aents — comments from the public on items that are <br />not otherwise on the agen:! � <br />6. Consent Agenda <br />a. Acceptance of 2005 year end report. (HF0026) <br />b. Approval of payment or iegal fees — Krass Monroe for 4th Quarter 2005 <br />(HF0026) <br />c. Adoption of contracts f� ��- Ingal, fiscal and staff services for 2006. (HF0041) <br />d. Approval of transfer of i�.,rds for financial and staff fee per approved contracts <br />with the City of Rosevil,� _ for January 2006. (HF0041) <br />e. Adoption of 2006 Calen�aar of Regularly Scheduled HRA Meetings (HF0041) <br />7. Public Hearing: <br />a. Public Hearina for Propc�sed City of Roseville Rental Licensing Ordinance <br />(HF36) <br />• CHAIR C"�N1MEN 1" 1 he City Council has asked that the HRA hold <br />another public hear�t;:��. on the Rental Licensing Ordinance and make an <br />additional recomme �<1`��tion back to the Council for final consideration. It is <br />expected that there �� rrl! be several rental owners and residents to come <br />and spear'� on thrs r��� .;?�er. <br />8. Action Items: <br />a. Approval of Bylaws & E;-c;tion of Officers of the Housing & Redevelopment <br />Authority in and for the ';�ty of Roseville for 2005. (HF0041) <br />