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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, April 15, 2008 at 6:00 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 March 18, 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 April 2008 <br />b. Approval of transfer of funds for administrative and staff services fees per <br />approved contract for April 2008 <br />c. Acceptance of HRC Monthly Report <br />d. Acceptance of 1 st Quarterly Report 2008 <br />7. Public Hearing - None <br />8. Action Items: <br />a. Election of Vice Chair for the Housing & Redevelopment Authority in and <br />for the City of Roseville for 2008 <br />b. Approve Amendment to the Bylaws of the Housing & Redevelopment <br />Authority in and for the City of Roseville for 2008 <br />c. Authorize Creation of New Home Improvement Loan Program <br />d. Discuss Roseville Housing Redesign Program <br />