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<br /> <br />Roseville Economic Development Authority <br />(REDA) <br />Monday,January 4,2016 <br />Immediately following the Housing & Redevelopment Authority (HRA) <br />meeting, 6:00p.m. <br />City Council Chambers <br />1.Administration of Oaths of Office <br />2.Call to Order <br />Appointment of Pro Tem President and Secretary <br />3. <br />4.Roll Call <br />5.Approval Agenda <br />6.Public Comment <br />7.Records Filing <br />a.Copy of the City Council Meeting Minutesof October <br />26, 2015 setting the date of the Public Hearing to <br />consider the adoption of the Enabling Resolution to <br />establish the REDA <br />b.Affidavit of publication for the Notice of Public <br />Hearing for the Enabling Resolution <br />c.Copy of the City Council Meeting Minutes of <br />November 30, 2015, showing that the Public Hearing <br />occurred and that Enabling Resolution and Allocation <br />Resolution were adopted <br />d.Certified copy of Enabling Resolution <br />e.Certified copy of Allocation Resolution <br />f.Affidavit of posting of notice of organizational meeting <br />of the REDA <br />8.Adoption of By-laws <br />REDA Agenda -Page 1 <br /> <br />