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City of <br /> J, <br /> }� Minnesota,USA <br /> Minutes <br /> Roseville Economic Development Authority (REDA) <br /> City Council Chambers, 2660 Civic Center Drive <br /> Tuesday,June 5, 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 Tammy McGehee, Jason Etten, <br /> and Lisa Laliberte <br /> Absent: President Roe announced that Vice President Robert Willmus had <br /> previously advised that he would be unable to attend tonight's meeting <br /> due to family and other obligations. <br /> Others Present: Executive Director Patrick Trudgeon, Housing & Economic <br /> Development Program Manager Jeanne Kelsey, and REDA <br /> Attorney Martha Ingram with Kennedy& Graven <br /> 2. Pledge of Alliance <br /> 3. Approve Agenda <br /> President Roe suggested deferring public comment on non-agenda items to the start of <br /> the City Council meeting scheduled immediately after tonight's REDA meeting. <br /> McGehee moved, Etten seconded, approval of the REDA agenda as amended. <br /> Ayes: 4 <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 Contract for Services with CEE and CRF for Roseville Loan <br /> Program <br /> Housing & Economic Development Program Manager Jeanne Kelsey <br /> summarized this request as detailed in the staff report. Ms. Kelsey introduced <br /> Mr. Jim Hasnick, representing the Center for Energy and Environment (CEE). <br /> Ms. Kelsey advised that this action is a result of direction from the REDA at <br /> their last meeting, authorizing staff to negotiate a contract (Attachment A). <br />