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HRA Meeting <br />Minutes – Tuesday, June 16, 2009 <br />Page 6 <br />Additional discussion included the many ideas fielded by the HRA’s Finance Sub-Committee <br />and development of a tactical list from those ideas; recognizing that funding would dictate <br />what could be accomplished. <br />Chair Maschka asked that staff scan the Strategic Plan and e-mail a copy to individual <br />members, who would in turn review the Strategic Plan, and come to the Strategic Planning <br />meeting prepared to discuss any items that may be missing, and their comments on specifics of <br />the Plan. <br />Ms. Kelsey noted the need to look at broadening or reducing the document, since some had <br />developed and the market had changed since first initiated in 2002; and the need to review how <br />the market had affected the Strategic Plan, and any areas not being covered. <br />Staff concurred with members that, Mr. Trudgeon would serve to facilitate and track <br />discussions, with a Recording Secretary present to provide detailed notes of the meeting; and <br />advised that they would coordinate with members via e-mail to determine a definite date for <br />the Strategic Planning Meeting, on a Wednesday in the next few weeks. <br />11.Information Reports & Other Business (Verbal Reports by Staff and Board Members): <br />a.Outcome of Realtor Day, June 11, 2009 <br />Ms. Kelsey provided a summary of the first Realtor Day held in Roseville, with forty (40) <br />realtors in attendance; providing excellent comments and eliciting great enthusiasm from them <br />in selling in Roseville. Ms. Kelsey noted that the day would not have been as successful <br />without the full cooperation of all the City Departments, and Roseville School District No. 623 <br />representatives. Ms. Kelsey noted the favorable real estate values in Roseville, compared to <br />surrounding metropolitan communities, from 2007-2008, making property purchase in <br />Roseville a solid investment. Ms. Kelsey advised that presenters came up after the meeting, <br />speaking in support of another Realtor Day next year, preferably in the spring of 2010 to <br />coincide with continuing education timing requirements for realtors. Ms. Kelsey advised that <br />staff was contemplating a March 2010 date for next year’s event. <br />Mr. Trudgeon concurred with Ms. Kelsey’s observations, and thanked her for her logistical and <br />preparation work to make the day a success. <br />Ms. Kelsey provided members with the final marketing and information packets that had been <br />distributed to realtors at the meeting; noting that she would be coordinating the information for <br />welcome packets for those moving into the City of Roseville. <br />Members concurred that the marketing materials were impressive. <br />b.Foreclosure Update in Roseville <br />Mr. Trudgeon noted that foreclosure numbers seemed to be running somewhat ahead of those <br />in 2008, but not significantly; following the huge spike seen at the beginning of 2009. Mr. <br />Trudgeon noted some clusters that staff was paying close attention to, without any obvious <br />areas of concern based on available data. <br />c.Joint HRA/City Council Meeting on July 13, 2009 <br />Members and staff discussed the upcoming joint meeting, noting those items for focus, <br />including highlighting accomplishments over the past year; specific notation of the marketing <br />materials; and more discussion of a draft of the upcoming City newsletter article specific to the <br />HRA page, featuring a service provider in the community each time; and how to consider <br />ongoing information, consistency, and/or relevancy for topics. <br /> <br />