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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, January 20, 2015 • 6:00 pm <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 />Election of Officers of the HRA in and for the City of Roseville for 2015, <br />approve meeting dates, affirm by-laws <br />3. Approval of Minutes: <br />HRA Meeting on November 18, 2014 <br />4. Announcements, Agenda Adjustments, Recognitions 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. <br />Adoption of contracts for fiscal, staff, and executive director services <br />between the HRA and the City of Roseville for 2015 (HF0123) <br />b. <br />Acceptance of HRC 2014 Report <br />c. <br />Acceptance of 2014 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: <br />None <br />8. Presentations: <br />None <br />9. Action Items <br />a. <br />Dale Street <br />b. <br />Review of 2014 Accomplishments and give direction for 2015 Work Plan <br />c. <br />Discuss modifying Roseville Home Improvement Loan Program <br />10. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members) <br />a. <br />Home and Garden Fair Update <br />Next Meetings: Joint meeting with Council – February 9, 2015 <br /> Regular monthly HRA meeting – February 17, 2015, at 6 pm <br /> <br />