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City of <br /> .AL `J',N Minnesota,USA <br /> Minutes <br /> Roseville Economic Development Authority (REDA) <br /> City Council Chambers, 2660 Civic Center Drive <br /> Monday,August 28, 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) at approximately 6:00 p.m. Voting and Seating <br /> Order: McGehee, Willmus, Laliberte, Etten and Roe. <br /> Present: President Dan Roe and Commissioners Tammy McGehee, Jason Etten, <br /> and Lisa Laliberte <br /> Absent: Vice President: Member Robert Willmus had previously advised he <br /> would be unable to attend tonight's meeting. <br /> Others Present: Executive Director Patrick Trudgeon, Community Development <br /> Director Kari Collins, and Housing & Economic Development <br /> Program Manager Jeanne Kelsey. <br /> 2. Approve Agenda <br /> Without objection, the REDA agenda was approved as presented. <br /> 3. Pledge of Allegiance <br /> 4. Public Comment <br /> 5. Items Removed from Consent Agenda <br /> 6. Business Items (Action Items) <br /> 7. Approve Consent Agenda <br /> Executive Director Trudgeon reviewed the items on the consent agenda as detailed in <br /> the staff reports of today's date. <br /> a. Approve an Amendment to Journey Home, Minnesota Development <br /> Agreement for 196 S McCarrons Housing Replacement Program <br /> Extending the Closing Date <br /> Journey Home Minnesota Executive Director and Board Chair Blake Huffman <br /> was available present in the audience. <br /> At the request of Member Laliberte, Mr. Trudgeon clarified that the requested <br /> extension was to allow sufficient time to finalize documentation Journey Home <br /> and the City's REDA to complete execution of the Purchase and Development <br /> contract that will be delayed beyond the current September 1, 2017 contract <br /> deadline. <br />