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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda - Revised <br />Tuesday, November 21, 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 October 17, 2006, meeting <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />a. Swear In New HRA Members – William Masche & Councilmember Tammy Pust <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 November and December 2006. (HF0041) <br /> <br />7. Public Hearing: - None <br /> <br />8. Action Items: <br />a. Request for Housing Redesign Assistance – 1184 Eldridge (HF0053) <br /> <br />b. Recommendation Regarding the Establishment of a Housing Improvement Area for <br />Westwood Village I – tabled from 10/17/06 meeting (HF0052) <br /> <br />c. Consider Policy on Reimbursement of Program and Development Fees (HF0041) <br /> <br />d. Consider Modification of 2007 HRA Levy Request (HF0051) <br /> <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Affordability Options for Mounds View School District Development Site (HF0044) – <br />Request to Remove from Agenda from MV School District <br /> <br />b. Twin Lakes West Housing Development <br /> <br />c. 2007 Staff Options <br /> <br />d. Update on “Imagine Roseville 2025” Visioning Process <br /> <br />e. Board & Staff Reports <br /> <br />10. Adjournment <br /> <br /> <br />No Meeting Scheduled for December – Next Meeting Date: January 16, 2007