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�iJ � <br />�'�t �S <br />Housing & Redevelopment Authority in and for the City of Rosevill^� e „ <br />Meeting Agenda C( � <br />Tuesday, January 17, 2006 at 7:00 p.m. sµ������� <br />� ��'K^'i <br />Roseville City Hall, Council Chambers, 2660 Civic Center Drive �''ti� ,� <br />Roseville, Minnesota 55113 _, n <br />(J'z�(.e.(.` <br />1. Call to Order <br />2. Roll Call <br />3. Approval of Minutes: - Minutes of Regular HRA Meeting on November 15, <br />2005, meeting <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />5. Community/Citizen Comments — comments from the public on items that are <br />not otherwise on the agenda <br />6. Consent Agenda <br />a. Acceptance of 2005 year end report. (HF0026) <br />b. Approval of payment of legal fees — Krass Monroe for 4`h Quarter 2005 <br />(HF0026) <br />c. Adoption of contracts for legal, fiscal and staff services for 2006. (HF0041) <br />d. Approval of transfer of funds for financial and staff fee per approved <br />contracts with the City of Roseville for January 2006. (HF0041) <br />e. Adoption of 2006 Calendar of Regularly Scheduled HRA Meetings <br />(HF0041) <br />� Public Hearing: <br />a. Public Hearing for Proposed City of Roseville Rental Licensing Ordinance <br />(HF36) <br />8. Action Items: <br />a. Approval of Bylaws & Election of Officers of the Housing & <br />Redevelopment Authority in and for the City of Roseville for 2006. <br />(HF0041) <br />b. Consider Housing Redesign Application — 818 Sextant. (HF0040) <br />c. Review and Adoption 2006 Work Plan and Priority Action Steps (HF0041) <br />