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<br />City of Roseville - Housing & Redevelopment Authority Meeting Agenda for January 18,...Page 1 of 2 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Agenda <br />January 18, 2005, at 7:00 p.m. <br />Roseville City Council Chambers, 2660 Civic Center Drive <br /> <br />Roseville, Minnesota 55113 <br />  <br />1.Call to Order <br />  <br />2.Roll Call <br />  <br />3.Approval of Minutes - <br />Approval of Minutes: - Minutes of Regular HRA Meeting on December 1, <br /> <br />2004 special meeting  (14KB) <br />  <br /> <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />  <br />5.Community/Citizen Comments <br /> – comments from the public on items that are not otherwise on <br /> <br />the agenda. <br />  <br /> <br />6.Consent Agenda <br />  <br />a.Acceptance of 2004 year end report. (HF0016)  (202KB) <br />b.Approval of payment of legal fees – Krass Monroe for 4th Quarter 2004 (HF0016) <br /> (64KB) <br />c.Adoption of contracts for legal, fiscal and staff services for 2005. (HF0026)  (53KB) <br />d.Approval of transfer of funds for financial and staff fee per approved contracts with the <br />City of Roseville for January 2005. (HF0026)  (12KB) <br />e.Adoption of 2005 Calendar of Regularly Scheduled HRA Meetings (HF0026)  (15KB) <br />  <br />7.Public Hearing <br />a. Approval of Bylaws & Election of Officers of the Housing & Redevelopment Authority in and <br />for the City of Roseville for 2005. (HF0026)  (104KB) <br /> <br />b. Review and Adoption of revised HRA Budget and priority Action Steps for 2005 (HF0021) <br /> (55KB) <br /> <br />c. Support for the Greenhouse Village Senior Linkage Program as part of the Planned Unit <br />Development Agreement. (HF0027) <br /> <br />d. Consider approval of submission of an application for the MHFA Consolidated Request for <br />Proposal of funds – single family. (report attached – Cathy Bennett) (HF0027)  (578KB) <br /> <br />e. Adoption of Ramsey County Housing & Redevelopment Authority 2005 Priorities of Funding. <br />(HF0026)  (58KB) <br /> <br />  <br />8.Action Items <br />a. Review of a Neighborhood Enhancement Program - “What issues are we trying to fix? What <br />are we trying to accomplish? What are the situations we are trying to prevent? What are <br />http://archive.ci.roseville.mn.us/council/hra/agenda/2005/hra050118.htm3/24/2010 <br /> <br />