Laserfiche WebLink
Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, January 16, 2007 at 7:00 p.m. <br /> <br />Roseville City Hall, Council C hambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br /> <br />1. Call to Order <br /> <br />2. Roll Call <br /> <br />3. Approval of Minutes: - Minutes of Regular HRA Meeting on November 21, <br />2006, meeting <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br />5. Community/Citizen Comments – comments from the publ ic on items that are <br />not otherwise on the agenda <br /> <br />6. Consent Agenda <br />a. Acceptance of 2006 year end report. (HF0041) <br /> <br />b. Acceptance of Professional Fees for October – December 2007 (HF0041) <br /> <br />c. Adoption of contract for fiscal and st aff services between the HRA and the <br />City of Roseville for 2007 <br /> <br />d. Approval of transfer of funds fo r financial and staff fee per approved <br />contracts with the City of Roseville for January 2007 <br /> <br />e. Adoption of 2007 Calendar of Regul arly Scheduled HRA Meetings <br /> <br /> <br />7. Public Hearing - None <br /> <br />8. Action Items: <br />a. Approval of Bylaws & Electi on of Officers of the Housing & <br />Redevelopment Authority in and for the City of Roseville for 2007 <br /> <br />b. Consider Staff Options for 2007 and M onthly Contract for Services with <br />BCS, Inc. <br /> <br />c. Consider Policy and Agreements fo r Reimbursement of Program and <br />Development Fees (HF0054) <br /> <br /> <br />