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REQUEST FOR HRA ACTION <br />Date: 07-21-15 <br />Item No: 6b <br />Staff Approval: Agenda Section: <br /> <br />Consent <br />Item Description: Approval of transfer of Staff Fees and Financial Fees for April, May <br />and June of 2015 <br />1 <br />Requested Action <br />21.0 <br />3 <br />4Approve, by consent, the transfer of HRA funds to the City of Roseville for administrative staff <br />5services, NEP fees, and financial services for April, May, and June 2015. <br />6 <br />Background <br />72.0 <br />8 <br />9Though some contracts for services with the City of Roseville are pending approval, the HRA <br />10has been receiving administrative services from City staff throughout 2015. <br />11 <br />12The amount approved by the HRA Board for 2015 for Administrative Staff Services is $146,000. <br />13The quarterly transfer fee is $36,500. The fee is transferred from the HRA Fund to the <br />14Community Development Fund. <br />15 <br />16The Neighborhood Enhancement Program the HRA budgeted and the cost is $33,200 for staff <br />17and $4205 for printing of material and miscellaneous. The quarterly transfer fee for the NEP <br />18costs are $9,351.25. The fee is transferred from the HRA Fund to the Community Development <br />19Fund. <br />20 <br />21The HRA approved at their January 20, 2015 meeting financial services agreement for the total <br />22amount of $8,525. The quarterly transfer fee is $2,131.25. The fee is transferred from the HRA <br />23Fund to the City’s General Fund. <br />24 <br />Staff Recommended Action <br />253.0 <br />26 <br />27Staff is recommending the approval, by consent, of the transfer of funds for Administrative Staff <br />28Services in the amount of $36,500, for NEP and printing of materials in the amount of $9,351.25, <br />29and for financial services in the amount of $2131.25 <br />30 <br />31Prepared <br /> by: Jeanne Kelsey Executive Director (651-792-7086) <br />RHRA Services Contracts (07-21-15) - Page 1 of 1 <br /> <br />