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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, November 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 Meeting on October 16, 2007 <br />meeting <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 fi nancial fee per approved contract with the <br />City of Roseville for November and December 2007 <br />b. Approval of transfer of funds for admi nistrative fee per approved contract <br />for November and December 2007 <br />c. Approval of contract with Greater Metropolitan Housing Corporation for <br />Housing Resource Center services for 2008. <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 Process <br />b. Update on Status of Housing Improv ement Area Funding - Westwood Village I <br />c. Update on 2008 Roseville Home & Garden Fair <br />d. Board & Staff Reports <br /> <br /> <br /> <br />No Meeting Scheduled for December – N ext Regular Meeting: January 15, 2008 <br />