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2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />3. <br />4. <br />s. <br />6. <br />�. <br />s. <br />9. <br />C'ih mf <br />. �4�� <br />��r 3linnt�snta, G5:1 <br />Housing & Redevelopment Authority <br />Roseville City Hall Council Chambers, 2660 Civic Center Drive <br />Special Meeting Minutes — Monday, August 3, 2015 at 4:00 p.m. <br />Call to Order and Roll Call <br />Chair Dean Maschka called to order a special strategic planning meeting of the Housing & <br />Redevelopment Authority (HRA) in and for the City of Roseville at approximately 4:00 p.m. <br />Present: <br />Excused: <br />Chair Dean Maschka; and Commissioners Jason Etten, Vicki Lee, Will'� <br />and Dan Wall <br />Commissioners Susan Elkins and Bill Majerus <br />Also Present: HRA Executive Directar Jeanne Kelsey; Consultant Barb �"��� Raye; <br />Tlo.,ol.,,-,,,,o„r Tl;,-o�r..,- A�„1 R;l.,rr� „� <br />lar HRA Meeting <br />ments <br />�ther refinement of <br />d been bolded, but <br />iye also noted that, <br />;oal listed ongoing <br />�e background and <br />Ms. Raye noted the purpose of tonight's discussion was for final editing anticipating the draft <br />would then be ready for presentarion to the Ciry Council at the August 10, 2015 joint meeting, <br />and subsequently formally adopted by the HRA at their August l8, 2015 regular business <br />meeting. <br />Planning Assumptions (page 1) <br />Member Etten suggested revised wording as follows: <br />