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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, January 20, 2009 at 5:00 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 November 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. Adoption of contract for fiscal and staff services between the HRA and the <br />City of Roseville for 2009 (HF0080) <br />b. Adoption of contract for executive director services between the HRA and <br />the City of Roseville for 2009 (HF0080) <br />c. Adoption of Contract for Housing Resource Center Services for 2009 <br />d. Adoption of 2009 Calendar of Regularly Scheduled HRA Meetings <br />e. Acceptance of HRC Monthly Reports for November and December 2008 <br />f. Acceptance of Abatement Reports for November and December 2008 <br />7. Public Hearing - None <br />8. Action Items: <br />a. Approval of Bylaws & Election of Officers of the Housing & <br />Redevelopment Authority in and for the City of Roseville for 2009 <br />b. Consideration of the Hiring of RHRA Attorney <br />