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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, April 18, 2006 at 7:00 p.m. <br />Roseville City Hall, Council C hambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br /> <br /> <br />1. Call to Order <br /> <br />2. Roll Call <br /> <br />3. Approval of Minutes: - Minutes of Regular HRA M eeting on March 21, 2006, <br />meeting <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments - <br />Discussion item added to agenda by Community Development Staff <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. Approval of transfer of funds for financ ial and staff fee pe r approved contracts <br />with the City of Roseville for March 2006. (HF0041) <br />b. Acceptance of 1 st Quarter 2006 Report (HF0041) <br />c. Acceptance of Executive Director Fees & Legal Fees for 1 st Quarter 2006 <br />(HF0041) <br /> <br />7. Public Hearing: None <br /> <br />8. Action Items: <br />a. Selection of Member s for Citizen Advisory Group on Rental Housing <br />(HF0036) <br /> <br />b. Approval of Facilitator for Cit izen Advisory Group Process (HF0036) <br /> <br />c. City Council request for funding suppor t of Roseville Visioning Process <br />(HF0046) <br /> <br />d. Set date for 2006 Housing Tour (HF0037) <br /> <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Discuss Parking Ordinance Options for Planning Commission - Dennis <br />Welsch <br />b. Board & Staff Reports <br /> <br />10. Adjournment <br />Next Regular Meeting: May 16, 2006, Ci ty Council Chambers at 7:00 p.m.