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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Monday, July 28, 2014 at 6:00 p.m. <br />Roseville City Hall, Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Call to Order <br />2. Roll Call <br />3. Approval of Minutes: <br />Minutes of Regular HRA Meeting on May 20, 2014 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, <br />and Comments <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. Acceptance of HRC Monthly Reports for May 2014 <br />b. Approval of transfer of funds for administrative and staff services fees per <br />approved contract for April, May, and June 2014 <br />c. Approval of transfer of funds for financial fee per approved contract with <br />the City of Roseville for April, May and June 2014 <br />d. Quarterly Financial Update <br />7. Public Hearing – Authorize the sale of Dale Street <br />8. Presentations – None <br />9. Action/Discussion Items <br />a. Proposal on 1840 Hamline <br />b. Authorize agreement for Salesforce web based database <br />c. Discussion on Living Smarter Logo/Slogan <br />d. Budget Discussions <br />10. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />Adjourn <br />Next Meeting: Scheduled HRA meeting August 19, 2014 <br /> <br />