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City of <br /> jJ� <br /> �, Minnesoh,USA <br /> Minutes <br /> Roseville Economic Development Authority (REDA) <br /> City Council Chambers,2660 Civic Center Drive <br /> Monday,July 10, 2017—6:00 p.m. <br /> 1. Roll Call <br /> Mayor 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 and Community <br /> Development Director Kari Collins <br /> 2. Pledge of Allegiance <br /> 3. Approve Agenda <br /> McGehee moved, Willmus 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 /> 8. Approve Minutes <br /> 9. Approve Consent Agenda <br /> Executive Director Trudgeon briefly highlighted those items being considered under <br /> the Consent Agenda; and as detailed in specific staff reports and related attachments <br /> dated July 10, 2017. <br /> a. Approve Community Reinvestment Fund, Inc. (CRF) Contract and <br /> Modification of Roseville Home Improvement Loan Interest Rate <br /> McGehee moved, Etten seconded, approving a contract with Community <br /> Reinvestment Fund, Inc. (CRF) for loan servicing, and authorizing execution <br /> of the contract by the REDA Executive Director and President. <br /> Ayes: 5 <br /> Nays: 0 <br /> Motion carried. <br />