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1 <br />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 />HRA Meeting <br />Minutes — Tuesday, August 18, 2015 <br />Page 13 <br />e. <br />f. <br />At the request of Member Majerus as to whether staff time would be net/net or if it would cost <br />more in administrative costs for the workshops than the current Fair, Ms. Kelsey assured him <br />that staff time would be significantly reduced. Member Majerus spoke in support of holding <br />workshops at the new Roseville park facilities. <br />Chair Maschka noted the success of some past workshops offered at the Fair, including first- <br />time home purchasing and financing, and asked individual HRA members to brainstortn other <br />relevant topics, including bathroom and kitchen remodeling that included the process, steps <br />and which pertnits were required. <br />Member Lee suggested using GMHC as a resource for workshops; along with rehabbing <br />ramblers. <br />With the recent discussions at the Ciry Council on deer and wildlife feeding and management, <br />Chair suggested that may provide a good topic (e.g. deer resistant landscaping and gardening, <br />fencing, etc.). <br />Motion: Member Majerus moved, seconded by Member Lee to formally eliminate the <br />"Living Smarter" Home & Garden Fair; <br />Ayes: 6 <br />Nays: 0 <br />Motion carried. <br />HRA Board consensus and direction to staff was to initially offer 4-6 workshops. Member <br />Etten noted four were already being done, and more were needed; with Chair Maschka opining <br />that eight was too many, and a number of topics could still be repeated. <br />Ms. Kelsey advised that to-date, workshops were planned twice a year and avoided summers, <br />but noted that this was also still a work-in-progress in detertnining what worked and what <br />didn't. Ms. Kelsey noted that those workshops held at the Fair and having the highest <br />attendance and interest level were the same the Board had suggested be repeated. Ms. Kelsey <br />cautioned that staff would need to take care in not making recommendations of any one <br />sponsor; and while previously allowing those companies doing workshops the freedom to <br />advertise at the Fair, it would be necessary to be more alert with individual workshops. Ms. <br />Kelsey noted that there were a number of social or non-profit agencies available to hold <br />workshops for education purposes, but advised that this conversation would retum to the Board <br />for future discussion in the future. <br />Chair Maschka stated he was not troubled with a Roseville business perfortning a workshop <br />not only serving as a great resource but being able to get more business in the process. <br />Member Masche noted this did fall under the HRA of supporting its local businesses and <br />business retention. <br />Members Lee and Masche suggested videotaping the workshops for replay on GTV or to have <br />available as an educational resource at Ciry Hall. <br />Ms. Kelsey advised that she would look into that and address that as part of the "grand plan." <br />Approve Contract for Services for 2015 <br />(Moved to Item 9.a.1) <br />Authorize Hiring of Intern for Research on Hotel/1VIote1 Regulation <br />