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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, February 17, 2015 at 6:30 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 />a. <br />Adoption of by-laws <br />3. Approval of Minutes: <br />Minutes of HRA Meeting on January 20, 2015 <br />4. Announcements, Agenda Adjustments, Recognitions, Correspondence, <br />and Comments <br />a. <br />Commission Vacancies <br />b. <br />Living Smarter Home and Garden Sponsor Recognition <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 />Acceptance of HRC Monthly Reports for January 2015 <br />b. <br />Financial Update from 2014 <br />c. <br />Fiscal Contract <br />d. <br />Staff Contract <br />7. Public Hearing: None <br />8. Presentations <br />a. <br /> Martha Ingram presentation on HRA Operations <br />9. Action/Discussion Items <br />a. <br />Financial Participation with Family Housing Fund for ECHO video <br />b. <br />Dale Street <br />c. <br />Budget 2015 <br />10. Information Reports & Other Business (Reports by Staff and Board <br />Members) <br />a. <br />Living Smarter Fair February 21, 2015 <br />b. <br />Staff Report <br />Roseville Business Council Meeting February 25, 2015 <br />c. <br />Next Meeting: HRA meeting on Monday, March 31, 2015, at 6:00 p.m. <br /> <br />