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Agenda Item 3. <br />HRA Meeting <br />Minutes – Tuesday, August 18, 2015 <br />Page 15 <br />1 <br />2 <br />Ms. Kelsey advised that when undertaking the rental registration/licensing, that work was done <br />3 <br />by interns who in turn met with the City Attorney to find other existing ordinances in the state <br />4 <br />or elsewhere that could then be brought to him for clarification to determine if a chosen model <br />5 <br />was eligible for adoption in Roseville. Ms. Kelsey advised that largest unknown at this time – <br />6 <br />and something the City Attorney may not be aware of – was who currently regulates <br />7 <br />motels/hotels and what ordinances are already in effect. Ms. Kelsey advised that this <br />8 <br />information was not available in the study to-date, and some information not conclusive. <br />9 <br />However, if the HRA chose to put this off for now and consult with the City Attorney first, she <br />10 <br />expressed staff’s willingness to pursue that option. If the HRA Board chose to continue the <br />11 <br />intern route, Ms. Kelsey advised the Board that it was not intended to pursue it this year at all; <br />12 <br />and the only reason she was bringing it up to at this time was due to school term timing for <br />13 <br />hiring an intern accordingly. Ms. Kelsey noted there was no reason this could not wait until <br />14 <br />2016 if that was the Board’s preference. <br />15 <br />16 <br />Member Wall recognized that rationale was valid regarding school term timing. <br />17 <br />18 <br />Chair Maschka stated that he had no problem with that timeframe; opining that this was <br />19 <br />another area that the HRA could be creative in and research issues to take an idea and make it <br />20 <br />better. <br />21 <br />22 <br />Member Wall noted that the City Council had created a small task force several years ago that <br />23 <br />consulted on this issue with the city attorney serving at that time, and they had been negative <br />24 <br />about what the City could actually do to impose these enforcement steps on motels/hotels to <br />25 <br />get them up to a higher service level, even though there management and operations impacted <br />26 <br />the overall reputation of the community. Member Wall noted that, when the Hamline study <br />27 <br />came up that had been discussed by the HRA, but information from the City Attorney had <br />28 <br />never come forward providing his view on the study. Member Wall opined that this bridge <br />29 <br />needed to be crossed before putting an intern on the project, which could serve to direct the <br />30 <br />intern’s efforts. <br />31 <br />32 <br />Member Lee concurred. <br />33 <br />34 <br />Chair Maschka directed staff to hold off on hiring an intern until 2016; and to consult with the <br />35 <br />City Attorney as noted and report back to the Board. <br />36 <br />37 <br />Member Kelsey offered to have the City Attorney address the Board at a regular meeting; <br />38 <br />however she cautioned that the City Attorney did not report to the HRA, but the City Council <br />39 <br />and from that perspective, and wanted to make sure that was clear, with the City Attorney <br />40 <br />under no contractual agreement with the HRA, which would be a step needing clarified before <br />41 <br />proceeding. <br />42 <br />43 <br />Motion: Member Majerus moved, seconded by Member Etten to TABLE hiring of an <br />44 <br />intern to complete the study regarding regulations for hotels/motels in Roseville until the <br />45 <br />above-referenced issues are addressed, <br />46 <br />47 <br />Ayes: 6 <br />48 <br />Nays: 0 <br />49 <br />Motion carried. <br />50 <br />51 <br />10.Information Reports and Other Business (Reports by Staff and Board Members) <br />52 <br />Ms. Kelsey briefly reviewed updated reports and highlighted significant issues as noted below. <br />53 <br />54 <br />a.Land Use Report <br />55 <br /> <br />