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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, October 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 September 18, <br />2007 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 October 2007 <br />b. Approval of transfer of funds for admi nistrative fee per approved contract <br />for October 2007 <br />c. Approval of Executive Director Consulting Fees – 3rd Quarter 2007 <br />d. Acceptance of 3rd Quarterly Report 2007 <br /> <br />7. Public Hearing - None <br /> <br />8. Action Items: <br />a. Consider Price Modification for Senior Housing Regeneration Program Home <br />at 1000 Woodhill Ave. <br /> <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Update on Strategic Plan Meeting – October 20, 2007 <br /> <br />b. Board & Staff Reports <br /> <br /> <br /> <br />Next Regular Meeting: November 20, 2007, City Council Chambers at 7:00 p.m. <br />