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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, August 15, 2006 at 7:00 p.m. <br />Roseville Public Maintenance Facility, Birch Room, 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 June 20, 2006, meeting <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br /> <br />5. Community/Citizen Comments – comments from the public on items that are not <br />otherwise on the agenda <br /> <br />6. Consent Agenda <br />a. Approval of transfer of funds for financial and staff fee per approved contracts with <br />the City of Roseville for July & August 2006. (HF0041) <br /> <br />b. Acceptance of 2 nd Quarter 2006 Report (HF0041) <br /> <br />c. Acceptance of Executive Director Fees & Legal Fees for 2 nd Quarter 2006 (HF0041) <br /> <br />7. Public Hearing: None <br /> <br />8. Action Items: <br /> <br />a. Consider Housing Redesign Appl ication – 1137 Ryan Avenue. (HF0050) <br /> <br />b. Adopt 2007 Preliminary Budget and Levy Request (HF0051) <br /> <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Discuss CCHT Financial Request for HarMar Apartment Renovation (HF0039) <br /> <br />b. Introduction regarding use of Housing Improvement District for Westwood Village <br />Town Home renovation (HF0052) <br /> <br />c. Update on Citizen Advisory Group on Rental Housing Meetings (HF0036) <br /> <br />d. Update on “Imagine Roseville 2025” Visioning Process <br /> <br />e. Board & Staff Reports <br /> <br />10. Adjournment <br /> <br /> <br />Next Regular Meeting: September 19, 2006 , City Council Chambers at 7:00 p.m.