2009-01-29_Minutes - Laserfiche WebLink

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HRA Meeting Minutes – Tuesday, January 20, 2009 Page 5 indicated in Roseville, with only one (1) other association seeking preliminary interest in a similar situation, but only for gap financing, not the entire construction cost, as they had some reserves, just not enough. Mr. Trudgeon noted that, unless the efforts of several cities to extend the HIA legislation, the HRA may not need to refine their system further, as it expired in June of 2009. Member Pust encouraged HRA members to watch the City Council debate to be aware of future criteria and policy issues and subsequent recommendations to the City Council. c.2009 HRA Levy Mr. Trudgeon advised that the City Council had adopted the HRA Levy at $258,000. Mr. Trudgeon advised that staff was planning to bring forward a revised HRA budget at the February meeting for further discussion, and to determine any cash left over from 2008. d.Board and Staff Reports Ms. Kelsey briefly reported on her attendance last week at a residential housing summit; and noted the importance of having a presence at such meetings to keep abreast of things happening in the marketplace. Ms. Kelsey noted that staff fields numerous questions from citizens regarding financing and appraisal information, and that such networking allows staff to provide guidance and ensure good public relations. Ms. Kelsey encouraged members to forward pertinent information to staff as they became aware of it. Chairman Majerus thanked the Board for allowing him to serve as Chair during his tenure; and thanked members for their patience and support. Incoming Chairman Maschka thanked Member Majerus for his leadership to-date in getting the HRA to its current standing. 10.Adjournment to Local Development Corporation Annual Meeting The meeting was adjourned at approximately 5:35 to the Local Development Corporation Annual meeting. Roseville Local Development Corporation Meeting