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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />BRA Meeting <br />Minutes — Tuesday, January 15, 2013 <br />Page 4 <br />b. Authorize the hiring of Maxfield Research to update the Comprehensive Multi - family <br />Housing Needs Analysis <br />Mr. Tmdgeon summarized the rationale for this request, with the study typically updated every <br />five (5) years, but recommending that the study be updated now at four (4) years, to ensure that <br />the Dale Street project had the latest information available before proceeding. <br />Motion: Member Elkins moved, seconded by Member Lee to authorize entering into a <br />contract with Maxfield Research, Inc. (Attachment A) in an amount not to exceed <br />$13,215.00; with the understanding that if additional research or meetings timebeyond <br />the contracted amount other than one presentation is needed, there woul fbe additional <br />costs paid to Maxfield Research, Inc. for that additional time. <br />Ayes: 4 <br />Nays: 0 /,' <br />Motion carried. <br />10. Information Reports and Other Business (Verbal Reports by Sta and Board Members) <br />a. Home and Garden Fair Update <br />Ms. Kelsey reviewed some of this year's worksholSSir t lming to facilitate additional <br />time for participants to interact with vendors and specifib;activities planned for children. Ms. <br />Kelsey distributed a sign -up sheet for members. <br />b. Board & Staff Reports <br />Ms. Kelsey briefly reviewed residential foreclosures from -2009 to present, noting that <br />residential foreclosures in 2012 were well- below 2009 trends; and foreclosures across the <br />board continued on a downward trend. 'Ms. Kelsey -noted that Roseville remained fortunate in <br />not experiencing problems of other corn 4" during the financial crisis. <br />11. Adjournment. <br />The meeting was adjoumed at approximately 6:34 p.m/ <br />r' <br />Next Regular mg: February 19,2013', City Council Chambers at 6:00 p.m. <br />