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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, June 17, 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 May 20, 2008 <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 June 2008 <br />b. Approval of transfer of funds for administrative and staff services fees per <br />approved contract for June 2008 <br />c. Acceptance of HRC Monthly Report <br />7. Public Hearing — None <br />8. Speaker — Sustainable Home Ownership Program (SHOP) <br />Chuck Evans and Gary Beatty <br />9. Action/Discussion Items: <br />a. Discuss 2009 Budget <br />b. Brenner Redesign Application <br />10. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Board and Staff Reports <br />11. Adjourn <br />Next Regular Meeting: July 15, 2008, City Council Chambers at 6:00 p.m. <br />