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City of l~~ Minnesota, USA Regular City Council Meeting City Hall Council Chambers, 2660 Civic Center Drive Monday, November 16, 2009 1. Call Roll Mayor Klausing called to order the Roseville City Council regular meeting at approxi- mately 6:00 p.m. and welcomed everyone. (Voting and Seating Order for November: Roe; Pust; Johnson; Ihlan; and Klausing) City Attorney Jay Squires was also present. 2. Approve Agenda By consensus, the agenda was approved as presented. 3. Public Comment Mayor Klausing called for public comment by members of the audience on any non- agenda items. a. Dean Maschka, Friends of the OVAL Foundation Mr. Maschka presented the City with a check from the Friends of the OVAL Foundation in the amount of $22,348; announcing the Foundation's anticipation that this would become an annual event. Mr. Maschka advised that the Founda- tion's first goal is to increase the Endowment Fund to $1 million. Mr. Maschka further advised that at the last Foundation meeting, they had approved a check in the amount of $45,000 for repair of the expansion joints. Mr. Maschka announced the upcoming Chill event scheduled for Saturday, No- vember 21, 2009 at the OVAL and encouraged the public to attend, and extended a personal invitation to City Councilmembers. On behalf of the community, City Council and staff, Mayor Klausing thanked the Foundation for their generosity. 4. Council Communications, Reports, Announcements and Housing and Redevelop- ment Authority (HRA) Report a. Housing and Redevelopment Authority Quarterly Update Community Development Director and HRA Executive Director Patrick Trudg- eon; HRA Chair Dean Maschka; and Housing Coordinator Jeanne Kelsey pre- sented the HRA's quarterly review for the public and City Council. Two bench handouts were distributed and respectively entitled, "Roseville Hous- ing and Redevelopment Agency 2009 Work Plan;" and "Conclusions and Rec-