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City of <br />1J, <br />JLZy� Minnesota, USA <br />Minutes <br />Roseville Economic Development Authority (REDA) <br />City Council Chambers, 2660 Civic Center Drive <br />Tuesday, May 8, 2017 — 6:00 p.m. <br />1. Roll Call <br />President Dan Roe, called to order the regular meeting of the Roseville Economic <br />Development Authority (REDA) in and for the City of Roseville at approximately <br />6:00 p.m. Voting and Seating Order: Willmus, Etten, McGehee, Laliberte and Roe <br />Present: President Dan Roe and Commissioners Robert Willmus, Tammy <br />McGehee, Jason Etten, and Lisa Laliberte <br />Others Present: Executive Director Patrick Trudgeon, Community Development <br />Director Kari Collins, and Housing & Economic Development <br />Program Manager Jeanne Kelsey, REDA Attorney Martha <br />Ingram with Kennedy & Graven. <br />2. Pledge of Allegiance <br />3. Approve Agenda <br />Willmus moved, Etten seconded, approval of the REDA agenda as presented. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />4. Public Comment <br />5. Items Removed from Consent Agenda <br />6. Business Items (Action Items) <br />a. Authorize Development Agreement for 196 S McCarrons through the <br />Single -Family Housing Replacement Program <br />Housing & Economic Development Program Manager Jeanne Kelsey <br />summarized this request as detailed in the staff report. Ms. Kelsey noted two <br />corrected pages provided on the dais correcting page 6 (lin3 285 of the <br />development agreement; and signature authorities revised from the inherited <br />Housing & Redevelopment Authority (HRA) document (Exhibit C.c.1). <br />President Roe offered an opportunity for public comment with no one <br />appearing to speak to this issue. <br />Etten moved, McGehee seconded, adoption of REDA Resolution No. 7 <br />(Attachment B) entitled, "Resolution Ratifying Approval of a Purchase and <br />Development Contract (Attachment A as revised) between the Roseville <br />Economic Development Authority and Journey Home Minnesota." <br />