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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Monday, July 27, 2009 at 4:45 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 June 16, 2009 and <br />HRA Work Session Meeting on July 8, 2009. <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. Acceptance of HRC Monthly Reports for June 2009 <br />b. Acceptance of Abatement Report for June 2009 <br />c. Quarterly Finance Update <br />7. Public Hearing - None <br />8. Action Items <br />a. Discussion of 2010 Budget <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Joint HRA/City Council Meeting on July 27, 2009 <br />b. Har Mar Apartments Ground Breaking on August 6, 2009 11:30am-1 pm <br />c. Board & Staff Reports <br />10. Future Agenda Items <br />a. Resolution of 2010 Budget for Council <br />11. Adjournment <br />Next Regular Meeting: August 31, 2009, City Council Chambers at 6:00 p.m. <br />