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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, January 17, 2006 at 7:00 p.m. <br /> <br />Roseville City Hall, Council C hambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br /> <br />1. Call to Order <br /> <br />2. Roll Call <br /> <br />3. Approval of Minutes: - Minutes of Regular HRA Meeting on November 15, <br />2005, meeting <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br />5. Community/Citizen Comments – comments from the publ ic on items that are <br />not otherwise on the agenda <br /> <br />6. Consent Agenda <br />a. Acceptance of 2005 year end report. (HF0026) <br /> <br />b. Approval of payment of legal fees – Krass Monroe for 4 th Quarter 2005 <br />(HF0026) <br /> <br />c. Adoption of contracts for legal, fiscal and staff services for 2006. (HF0041) <br /> <br />d. Approval of transfer of funds fo r financial and staff fee per approved <br />contracts with the City of Rose ville for January 2006. (HF0041) <br /> <br />e. Adoption of 2006 Calendar of Regul arly Scheduled HRA Meetings <br />(HF0041) <br /> <br /> <br />7. Public Hearing: <br />a. Public Hearing for Proposed City of Ro seville Rental Licensing Ordinance <br />(HF36) <br /> <br />8. Action Items: <br />a. Approval of Bylaws & Electi on of Officers of the Housing & <br />Redevelopment Authority in and for the City of Roseville for 2006. <br />(HF0041) <br /> <br />b. Consider Housing Redesign Application – 818 Sextant. (HF0040) <br /> <br />c. Review and Adoption 2006 Work Plan and Priority Action Steps (HF0041) <br />