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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, June 19, 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 May 15, 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 Roseville for June 2007 <br />b. Approval of transfer of funds for admi nistrative fee per approved contract <br />for June 2007 <br />c. Acceptance of 1 st Quarterly Report 2007 <br /> <br />7. Public Hearing - None <br /> <br />8. Action Items: <br />a. Consider Proposals for Preparati on of HRA 5-Year Financial Plan. <br /> <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br /> <br />a. Discuss HRA Loan Program Eligibility Summary (to be provided at meeting). <br /> <br />b. Discuss Chapter 407.08 of City Code <br /> <br />c. Discuss Housing Improvement Area - Westwood Village I <br /> <br />d. Board & Staff Reports <br /> <br />Next Regular Meeting: July 17 2007, City Council Chambers at 7:00 p.m. <br />