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Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, October 17, 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 September 19, 2006, <br />meeting <br /> <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <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 October 2006. (HF0041) <br />b. Acceptance of 3 rd Quarter 2006 Report (HF0041) <br />c. Acceptance of Executive Director Fees & Legal Fees for 3 rd Quarter 2006 (HF0041) <br /> <br />7. Public Hearing: <br />a. Public Hearing Regarding HRA Citiz en Advisory Group Recommendations <br />on Rental Housing in Roseville (HF36) <br /> <br />8. Action Items: <br /> <br />a. Consider Request for Funding from C entral Community Housing Trust for the <br />Renovation of Har Mar Apartments and Recommendation for a Housing Tax <br />Increment District for the Project (HF0039) <br /> <br />b. Recommendation Regarding the Est ablishment of a Housing Improvement <br />Area for Westwood Village I. (HF0052) <br /> <br />9. Information Reports & Other Business (Verbal Reports by Staff and Board <br />Members): <br />a. Discuss Options for Reimbursement of Fees Associated with the Review of Funding <br />Options for Private and Non-Profit Housing Projects. (HF0041) <br /> <br />b. Update on “Imagine Roseville 2025” Visioning Process <br /> <br />c. Board & Staff Reports <br /> <br />10. Adjournment <br /> <br /> <br />Next Regular Meeting: November 21, 2006 , City Council Chambers at 7:00 p.m.