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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, January 15, 2008 at 7:00 p.m. <br />Roseville City Hall, Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Call to Order <br />2. Roll Call <br />3. Approval of Minutes: - Minutes of Regular HRA Meeting on November 20, <br />2007, meeting <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />5. Community/Citizen Comments — comments from the public on items that are <br />not otherwise on the agenda <br />6. Consent Agenda <br />a. Acceptance of 2007 year end report. (HF0056) <br />b. Acceptance of Professional Fees for October — December 2007 (HF0056) <br />c. Adoption of contract for fiscal and staff services between the HRA and the <br />City of Roseville for 2008 (HF0062) <br />d. Approval of transfer of funds for financial and staff fee per approved <br />contracts with the City of Roseville for January 2008 (HF0062) <br />e. Adoption of 2008 Calendar of Regularly Scheduled HRA Meetings <br />7. Public Hearing - None <br />8. Action Items: <br />a. Approval of Bylaws & Election of Officers of the Housing & <br />Redevelopment Authority in and for the City of Roseville for 2008 <br />b. Consider Professional Services Contract with SEH, Inc. <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Discuss Aeon Sketch Plan Proposal for Har Mar Apartments <br />b. Discuss Short Term Plans for 2008 Programs <br />