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Housing & Rede�elopment Authori�y in and for the City of Rosewiile <br />Mee�ing Agenda <br />Tuesday, Jufy 15, 2008 at 6:00 p.m. <br />Rosevilie City Hall, Councif Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55� 13 <br />'[ . Call to Order <br />2. RoII Call <br />3. Ap�rova[ af Minutes: Minutes of Regular HRA Meeting on June 17, 2008 <br />4. Announcements, Agencia Adjustments, Correspondence, and Comments <br />5. CommunitylCitizen Comments — comm�nis from the pubfic on items that are not <br />otherwise on the agenda <br />6. Consent Agenda <br />a. Approval of transfer of funds for financial fee per approved contract with the City <br />af RQSeville for July 2008 <br />b. Approval of transfer af funds for administrative and staff services fees per <br />approved contract for July 2008 <br />c. Acceptance of HRC Monthly Repor� <br />d. Abaternent Report for June 2pa8 <br />7. Public Hearing: <br />— None <br />8. ActionlDiscussion iterns: <br />a. A�tharize Contract with George Hornik <br />b. Discuss Comprehensive Plan — Hous'sng Chapter Review <br />c. Discuss 2009 Budge� <br />d. Fall Weatherization Education Semir�ar <br />9. lnformation Repor�s & Other Business (Verbal Repor�s by Staff and Board <br />Members): <br />a. Staff Reparts <br />i. Update of Neigf�borhood Enhancemer�t Program <br />ii. Update of HRA Q�arterly Report to the Courrcil <br />iii. Huma� Services Networking <br />b, Board Reports <br />10. Adjou�-n <br />Next R�gular Meeting: At�gust �9, 2008, City Council Chambers at 6:00 p.m. <br />