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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />HRA Meeting <br />Minutes — Tuesday, February 17, 2009 <br />Page 5 <br />��. <br />o Quarterly updates and meeting with the City Council <br />Motion: Member Pust moved, seconded by Member Elkins to approve the 2009 RHRA <br />Work Plan, as amended. <br />Ayes: 7 <br />Nays: 0 <br />Motion carried. <br />b. Approval of amendments to 2009 RHRA Budget <br />Executive Director Trudgeon reviewed proposed amendments to the <br />following acrion by the City Council at their December 2008 meeting ad <br />Budget at $258,000. Mr. Trudgeon reviewed the year-end cash ca <br />funds of $267,400; $10,500 more than originally estimated. <br />RA Budget, <br />final RHRA <br />Mr. Trudgeon provided staff's recommendations for minor a'� �' � ents to balance 009 <br />budget, as proposed in the Request for HRA Acrion dated F�uary 17, 2009, reducin��rinting <br />and advertising for the Home and Garden Fair; reallocatia�`"�of $6, for professional services <br />to assist in a residential market analysis; and adding $€����0 in th ral HRA Expenditures <br />to cover the costs for the RHRA Attorney. Mr. T ��, '" i that the revised budget takes <br />into account the final revenue streams and balances and t'' ���� $547,400. <br />Discussion included previously projected and recommended '.-�mounts versus the final <br />budget rationale for staff's proposed riming for the housing st , with the process planned <br />during the summer months, a prelirm ,"" mid-year; anct final report by year-end, with <br />Requests for Proposals (RFP's) propos" ,���g ��cl need for more thorough review <br />of fund availability to pursue the study. <br />Motion: Member Masche moved, se ed by Member Pust to approve 2009 RHRA <br />Budget Amendments as presented by s�ff. <br />_ ; <br />:� <br />Ayes: 7 <br />Nays: 0 <br />Motion ca��*' ; <br />Information Reports r Business (Verbal Reports by Staff and Board Members) <br />Various materials were ted J�y staff as bench handouts, altached hereto and made a part <br />thereof. . <br />a. �'�' ` and Do�� Payment Assistance <br />"� Executiv ctor T�t`udgeon noted the minimal increase in foreclosures in Roseville, based on <br />�, review of S"''ff's Sale information. However, Mr. Trudgeon noted that four (4) or five (5) of <br />those iden�i�d in Roseville were actually in St. Paul proper, on the border, and not in <br />Roseville: ��v1r. Trudgeon further noted that some appeared in 2008 data, and were not actually <br />��'"i•,new for�losures in 2009. Mr. Trudgeon advised that staff would further review the <br />�' o'"tion for more clarify and refinement to deternune if there were clerical errors, or <br />usion with first or second mortgages. However, Mr. Trudgeon estimated that there <br />w�peared to be eleven (11) foreclosures in Roseville in 2008; and sia�teen (16) recorded in 2009 <br />``�to-date. Mr. Trudgeon noted the need to be cognizant of the increase; and their location <br />throughout the City, whether concentrated in one area or spread throughout the City. Mr. <br />Trudgeon advised that Ms. Kelsey had some informarion and ideas to bring before the HRA <br />related to foreclosed properties and the nationwide problem. <br />Housing Coordinator Jeanne Kelsey reviewed potential issues for RHRA consideration, <br />including impacts of foreclosures to code enforcement personnel and resources; programs <br />available, or coming available to offer down payment assistance for buyers to purchase <br />