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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, February 20, 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 M eeting on January 16, 2007, <br />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. Approval of transfer of funds for financial fee per approved contract with <br />the City of Rosevi lle for February 2007 <br /> <br />7. Public Hearing - None <br /> <br />8. Action Items: <br />a. Consider Contract for Housing Resource Center Services for 2007. <br /> <br />b. Consider letter of support to CCHT for funding of HarMar Apartments renovation <br />in 2007 <br /> <br />c. Consider HRA Executive Director and Administrative St aff Options for <br />2007 <br /> <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br /> <br />a. Discuss Rental Housing Report and Recommendations to City Council and <br />Next Steps <br /> <br />b. Discussion of 2007 Work Plan and Priority Action Steps <br /> <br />c. 2007 Home & Garden Fair <br /> <br />d. Board & Staff Reports <br /> <br />Next Regular Meeting: March 20, 2007, City Council Chambers at 7:00 p.m. <br />