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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, November 19, 2013 at 6:00 p.m. <br /> <br />Roseville City Hall, Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br /> <br />1. Call to Order <br /> <br />2. Roll Call <br /> <br />3. Approval of Minutes: <br />Minutes from October 15, 2013, meeting <br /> <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, <br />and Comments <br /> <br /> <br />5. Community/Citizen Comments <br /> comments from the public on items that are <br />not otherwise on the agenda <br /> <br />6. Consent Agenda <br /> <br />a. Acceptance of HRC Monthly Reports for October 2013 <br /> <br />b. Acceptance of Abatement Reports for October 2013 <br /> <br />c. Approval of transfer of funds for financial fee per approved con <br />the City of Roseville for October, November, and December 2013 <br /> <br />d. Approval of transfer of funds for administrative and staff services fees per <br />approved contract for October, November, and December 2013 <br /> <br /> <br />7. Public Hearing None <br /> <br />8. Presentations None <br /> <br />9. Action/Discussion Items <br />a. Dale Street Redevelopment <br />b. Amending MOU with City for Dale Street Fire Station <br />c. Resolution Authorizing purchase of 1840 Hamline Street <br /> <br />10. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br /> <br />a. Fall workshops <br /> <br />Next Meeting: January 15, 2014 Council Chambers at 6:00 p.m. <br /> <br /> <br />