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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, March 18, 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 February 19, 2008, <br />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. Approval of transfer of funds for financial fee per approved contract with <br />the City of Roseville for March 2008 <br />b. Approval of transfer of funds for administrative fee per approved contract <br />for March 2008 <br />c. Adoption of contract for staff services between the HRA and the City of <br />Roseville for the Housing Program Coordinator position <br />7. Public Hearing - None <br />8. Action Items: <br />a. Resolution of Appreciation for 2008 Home & Garden Fair Sponsors and <br />Volunteers <br />b. Discuss HRA Program Evaluation <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Board & Staff Reports <br />Next Regular Meeting: April 15, 2008, City Council Chambers at 7:00 p.m. <br />