Laserfiche WebLink
Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, November 18, 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 September 16, 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 October, November and December 2008 <br />b. Approval of transfer of funds for administrative and staff services fees per <br />approved contract for October, November and December 2008 <br />c. Acceptance of HRC Monthly Reports for September and October 2008 <br />d. Abatement Reports for September and October 2008 <br />7. Public Hearing: <br />— None <br />8. Action/Discussion Items: <br />a. 2009 H RA Budget and Fund Balances <br />b. HRA Attorney RFP <br />c. Recording Secretary Contract <br />d. Single Family Loan Program Guideline Modification <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Staff Reports — Home & Garden Fair Update <br />Har Mar Apartments <br />Affordable Homes Conference October 21-22 <br />Realtor Workshop December 4th 12n-1:30pm <br />Multi-Family Loan Program update <br />b. Board Reports <br />10. Adjournment to Local Development Corporation Meeting (agenda attached) <br />No Meeting Scheduled for December — Next Regular Meeting: January 20, 2009 <br />