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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Wednesday, January 29, 2014 at 6:00 pm <br />(This is the same agenda that was distributed for the <br />Tuesday, January 21, 2014, meeting that was cancelled.) <br />Roseville City Hall, Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Call to Order <br />2. Roll Call <br />a. <br />Approval of Bylaws & Election of Officers of the Housing & <br />Redevelopment Authority in and for the City of Roseville for 2014 <br />3. Approval of Minutes: <br />Minutes of Regular HRA Meeting on November 19, 2013 <br />meeting <br />4. Announcements, Agenda Adjustments, Recognitions and Comments <br />a. <br />Living Smarter Home and Garden Fair Sponsor Recognition <br />b. <br />2013 Roseville Green Award Program <br />5. Community/Citizen Comments <br /> – comments from the public on items that are <br />not otherwise on the agenda <br />6. Consent Agenda <br />a. <br />Adoption of contracts for fiscal, staff and executive director services, <br />between the HRA and the City of Roseville for 2014 (HF0123) <br />b. <br />Acceptance of HRC 2013 Report <br />c. <br />Acceptance of 2013 Abatement Report <br />d. <br />Affirm continuation of Martha Ingram, Kennedy Graven, as RHRA Attorney <br />e. <br />Affirm continuation of Sheila Stowell as Recording Secretary for the RHRA <br />f. <br />Affirm contract with Housing Resource Center for services <br />7. Public Hearing – None <br />8. Presentations – None <br /> <br />