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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, September 30, 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 August 19, 2014 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, <br />and Comments <br />a. Swearing in of Dan Wall <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 August 2014 <br />b. Acceptance of Abatement Reports for August 2014 <br />c. Approval of transfer of funds for financial fee per approved contract with <br />the City of Roseville for July, August, and September 2014 <br />d. Approval of transfer of funds for administrative and staff services fees per <br />approved contract for July, August, and September 2014 <br />7. Public Hearing: <br />Sale of 1840 Hamline <br />8. Presentations: <br />None <br />9. Action/Discussion Items <br />a. Development Agreement for 1840 Hamline <br />10. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members) <br />a. Update on Business Outreach in Roseville <br />b. Fall Workshop Series at the Library <br />Adjourn <br />Next Meeting: October 21, 2014 Council Chambers at 6:00 p.m. <br /> <br />