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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, June 16, 2009 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 May 19 2009, <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. Approval of transfer of funds for financial fee per approved contract with <br />the City of Roseville for April, May, and June 2009 <br />b. Approval of transfer of funds for administrative and staff services fees per <br />approved contract for April, May, and June 2009 <br />c. Approval of payment of legal fees — Kennedy & Graven for March and <br />April 2009 <br />d. Acceptance of HRC Monthly Report for May 2009 <br />e. Acceptance of Abatement Reports for May 2009 <br />7. Public Hearing - None <br />8. Recognitions — None <br />9. Presentations — Kathy Larsen, St. Louis Park Housing Coordinator <br />10. Action Items <br />a. Discussion of 2010 HRA Programs <br />11. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />