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RHRA_ Consent for fees (10-17-06) - Page 1 of 1 <br />REQUEST FOR HRA ACTION <br />Date: 10-17-06 <br />Item No: 6.c. <br />Staff Approval: Agenda Section: <br /> CB Consent Items Item Description: Accept Professional Fees for July -September 2006 (HF0041) <br />1.0 Requested Action <br /> <br />Accept, by consent, the professional fees to Ba rsness Consulting for executive director services <br />and legal services to Krass Monroe provided from July– September 2006 per contract <br />requirements. <br /> <br />2.0 Legal Fees <br /> <br />2.1 A contract between the HRA and the law fi rm of Krass Monroe was approved for 2006. <br />The contract is reviewed and approved annually. <br /> <br />2.2 The Contract for Legal Services is on an hourly basis for time spent on HRA business. <br />The fee for service provided from July-September 2006 is a total of $8,258.81 per the <br />attached invoices and are broken down as follows: <br /> <br /> Review of Har Mar Financing Request – $6,990.05 charged against multi-family <br />program <br /> Review of HIA for Westwood Village I – $1,268.75 charged against multi-family <br />program <br /> <br />3.0 Executive Director Fees <br /> <br />3.1 A contract between the HRA and Barsness Cons ulting Services for HRA Executive Director <br />services was approved for 2006. The contract is reviewed and approved on an annual basis. <br /> <br />3.2 The Contract for Executive Director Services is on an hourly basis for time spent on <br />HRA business. The fee for service provided from July –September of 2006 is a total of <br />$8,060 per the attached invoices and are broken down as follows: <br /> <br /> General HRA Executive Director Activities - $7,913.79 charged to general <br />administration <br /> Roseville Home & Garden Fair Administration – $146.25 charged against home & <br />garden fair revenues <br /> <br />4.0 Staff Recommended Action <br /> <br />Staff is recommending the approval, by consent, of the payment of legal fees in the amount of <br />$8,258.81 and executive director fees in the amount of $8,060 for services provided from July – <br />September 2006. <br />Attached: invoices Prepared by: Cathy Bennett (651-792-7015)