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<br /> <br /> <br />Roseville Economic Development Authority <br />(REDA) <br />August 29, 2016 <br />Meeting 4:00p.m. <br />City Council Chambers <br />4:00 p.m.1.Roll Call <br />Voting & Seating Order: McGehee, Willmus, Roe, Laliberte, <br />Etten <br />2.Pledge of Allegiance <br />Approve Agenda <br />3. <br />4:03 p.m.4.Public Comment <br />5.Board and Executive Director, Reports and <br />Announcements <br />6.Approve Consent Agenda <br />7. Consider Items Removed from Consent Agenda <br />8.Business Items (Action Items) <br />4:08 p.m.a.ApproveTransfer of Housing Replacement Funds to <br />General Operating Fund <br />4:10 p.m.b.Economic Development Financing Policy Discussion <br />4:55 p.m.c.Adopt 2017 REDA Budget <br />5:45 p.m.d.Adopt Business Visitation Program <br />6:05 p.m.e.Receive Location One Demonstration <br />6:10 p.m.f.Review and Receive Update on SE Roseville Properties <br />6:30 p.m.9.Adjourn <br />All meetings at Roseville City Hall, 2660 Civic Center Drive, Roseville, MN unless otherwise noted. <br /> REDA Agenda -Page 1 <br /> <br />