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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, September 19, 2006 at 7:00 p.m. <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 August 15, 2006, meeting <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />a. Recognition of Outgoing HRA Board Members <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 September 2006. (HF0041) <br /> <br />7. Public Hearing: None <br /> <br />8. Action Items: <br /> <br />a. Consider Acceptance of Citizen Advi sory Group Recommendation on Rental <br />Housing & Call Public Hearing for P ublic Comment for October 17, 2006 at <br />7:00 p.m. (HF0036) <br /> <br />b. Consideration of Approval of Re vised Contract for Executive Director <br />Services for 4 th qtr 2006 and 2007 (HF0041) <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. Update on Housing Improvement Di strict for Westwood Village (HF0052) <br /> <br />c. Update on “Imagine Roseville 2025” Visioning Process <br /> <br />d. Board & Staff Reports <br /> <br />10. Adjournment <br /> <br /> <br />Next Regular Meeting: October 17, 2006, City Council Chambers at 7:00 p.m.