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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, September 16, 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 August 19, 2008 <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />5. Community/Citizen Comments — comments from the public 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 />of Roseville for September 2008 <br />b. Approval of transfer of funds for administrative and staff services fees per <br />approved contract for September 2008 <br />c. Acceptance of HRC Monthly Report <br />d. Abatement Report for August 2008 <br />7. Public Hearing: <br />— None <br />8. Action/Discussion Items: <br />a. Discuss HRA Bonding Authority <br />b. Neighborhood Enhancement Update <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Staff Reports — Home & Garden Fair Update <br />b. Board Reports <br />10. Adjourn <br />Next Regular Meeting: October 21, 2008, City Council Chambers at 6:00 p.m. <br />