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RHRA Meeting <br />Minutes – Monday, May 25, 2016 <br />Page 13 <br />1 <br />Next Steps <br />2 <br />3 Discussion ensued with Executive Director Trudgeon on meeting dates in June, <br />4 whether separate REDA meetings or as part of regular City Council meetings. <br />5 <br />6 Noting the next discussion would probably prove as equally involved as that of <br />7 tonight, President Roe spoke in support of a separate REDA meeting; but <br />8 reiterated the need for individual members to get their homework submitted to <br />9 staff as soon as possible. <br />10 <br />11 Member Etten suggested a one-week turnaround time for submission of that <br />12 homework. <br />13 <br />14 Member Willmus suggested at a minimum the turnaround provide that the <br />15 information be available for inclusion for distribution in the meeting packet. <br />16 <br />17 President Roe agreed, noting the significant amount of work to be done with <br />18 that feedback by Ms. King. <br />19 <br />20 Ms. King advised that she would work with staff, and plan by next week to <br />21 have a ranking plan via email to members; allowing for turnaround within a <br />22 week. Ms. King stated she anticipated late June for the next REDA meeting <br />23 allowing several weeks to digest the information. <br />24 <br />25 Whatever was done, Member Willmus expressed his interest in minimizing <br />26 bench or last minute handouts, providing more time to review the information <br />27 being discussed. Member Willmus opined the earlier the better from his <br />28 perspective. <br />29 <br />30 Moving forward, President Roe reviewed the intent for individual members to <br />31 define strategies and tools for prioritization, and at the next meeting have that <br />32 compiled information available to inform discussion and decision-making. <br />33 <br />c.Housing Programs Discussion <br />34 <br />35 Ms. Jeanne Kelsey provided an overview of three separate areas of REDA <br />36 housing programs, as detailed in the staff report and numerous attachments. <br />37 <br />Remodeling Resources and Incentives <br />38 <br />39 Housing Resource Center (HRC) Construction Consultation - Attachment A <br />40 At the request of Member Laliberte, Ms. Kelsey reviewed the HRC process <br />41 and availability for any participating community and its residents; at an annual <br />42 budget amount of $12,000 to $20,000 depending on usage. <br />43 <br />44 Roseville Energy Audit Program - Attachment B <br /> <br />