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REDA Meeting Minutes — Monday, January 4, 2016 Page 5 Member Wilhnus inoved, Member McGehee seconded, approval of a contract (Attachment A) for construction and loan services with Greater Metropolitan Housing Corporation (GMHC) for Housing Resource Center (HRC) services; authorizing the President and Executive Director to execute documents. Ayes: Wilhnus, Etten, McGehee, Laliberte and Roe. Nays: None Motion carried. d. Adoption of a Contract with the City of Roseville's Finance Department to Perform Accounting Services for the REDA ' At the request of President Roe, REDA Secretary Trudgeon reviewed the requested action as detailed in the report and related attachments dated January 4, 2016. Member McGehee moved, Meinber Willmus seconded, approval of a fiscal services contract (Attachinent B) with the City of Roseville; authorizing the President and Executive Director to execute documents. Ayes: Willmus, Etten, McGehee, Laliberte and Roe. Nays: None Motion carried. e. REDA Next Steps At the request of President Roe, REDA Secretary Tnidgeon deferred to Community Development Director Paul Bilotta, for review of the next steps for the REDA as detailed in the report and related attachments dated January 4, 2016. With this serving as the procedural meeting for the REDA, Mr. Bilotta advised that staff would prepare an update of pending iteins carried forward (e.g. an update on high density and inulti-family housing in the community; and updates on the rental registration program). Mr. Bilotta noted that staff would also provide input on the PPP as approved in December and the REDA's role with those priorities. Mr. Bilotta aslced that, between now and the February 8, 2016 City Council meeting, individual inembers bring anything to staff's attention that they wished to have addressed further or receive additional infonnation about. Mr. Billota advised that staff was prepared to provide an overview of where things stood at this time, and receive direction from the City Council on next steps to talce. Secretary Trudgeon clarified that the February 8, 2016 meeting would be under the role of the City Council; and no official action taken by the REDA that would need them to ineet unless otherwise directed based on that discussion.