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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, September 18, 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 August 21, 2007 <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br />5. Community/Citizen Comments – comments from the public on items that are not <br />otherwise on the agenda <br /> <br />6. Consent Agenda <br />a. Approval of transfer of funds for financ ial fee per approved contract with the City <br />of Roseville for September 2007 <br />b. Approval of transfer of funds for admini strative fee per approved contract for <br />September 2007 <br /> <br />7. Public Hearing - None <br /> <br />8. Action Items: <br />a. Consider Support for Metropolitan Counc il Livable Communities Demonstration <br />Grant Application by Central Community Housing Trust for Har Mar Apartments <br />Renovation <br /> <br />b. Consider Refunding and Program M odifications to the HRA Ownership Loan <br />Program. <br /> <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br /> <br />a. Update - HRA Levy Request <br /> <br />b. Update - Status of Housing Improv ement Area Funding - Westwood Village I <br /> <br />c. Update on HRA Staffing <br /> <br />d. Discussion on HRA Involvem ent in Code Enforcement <br /> <br />e. Board & Staff Reports <br /> <br />Next Regular Meeting: October 16 2007, City Council Chambers at 7:00 p.m. <br />