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<br />City of Roseville - Housing & Redevelopment Authority Meeting Agenda for January 20,...Page 1 of 1 <br /> <br />  <br />CC <br />ITYOUNCIL <br /> <br />City of Roseville <br />Housing & Redevelopment Authority Meeting Agenda <br />January 20, 2004 <br />  <br />1.Call to Order <br />2.Roll Call <br />3.Approval of Minutes - <br />Minutes of Regular HRA Meeting on November 18, 2003  (99 KB) <br />4.Announcements, Agenda Adjustments, Correspondence, and Comments <br />5.Community/Citizen Comments <br /> – comments from the public on items that are not otherwise on <br />the agenda <br />6.Consent Agenda <br />a.Approval of transfer of funds for financial and staff fee per approved contracts with the <br />City of Roseville for December 2003 and January 2004  (72 KB) <br />b.Acceptance of 2003 year end report.  (836 KB) <br /> <br />th <br />c.Approval of payment of legal fees – Krass Monroe for 4 Quarter 2003  (428 KB) <br />d.Adoption of 2004 Calendar of Regularly Scheduled HRA Meetings  (105 KB) <br />e.Adoption of contracts for legal, fiscal and staff services for 2004. (260 KB) <br />f.Set a Special Meeting of the HRA for January 29, 2004 at 7:00 p.m., Roseville Council <br />Chambers for the purpose of discussing the Twin Lakes Project and Stakeholder Panel <br />Process. (546 KB) <br />7.Action Items <br />a.Approval of Bylaws & Election of Officers of the Housing & Redevelopment Authority in <br />and for the City of Roseville for 2004. (286 KB) <br />b.Selection of Housing Designs for 5 Applewood Pointe Single Family Homes. (1.76MB) <br />c.Adoption of HRA priority Action Steps for 2004  (209 KB) <br />d.Adoption of Ramsey County Housing & Redevelopment Authority 2004 Priorities for <br />Funding  (188 KB) <br />e.Call to order the annual meeting of the Roseville Local Development Corporation and <br />Elect Officers for 2004 - Cathy Bennett (Report Attached)  (685 KB) <br />8.Information, Reports & Other Business (Verbal Reports by Staff and Board Members) <br />a.Review Draft HRA Brochure (Cathy Bennett) <br />b.Home & Garden Fair – Saturday, January 31, 2004, 10:00 am – 3:00 pm (Cathy Bennett) <br />c.Report on Presentation to Galilee Evangelistic Lutheran Church on Housing Programs <br />and HRA activities. (Cathy Bennett) <br />d.Update on Multi Family Study Report and McCarron’s Neighborhood Master Plan (Dennis <br />Welsch)  (129 KB) <br />e.Report and update on the Chair’s Breakfast Club Meeting (Bill Majerus)  (206 KB) <br />9.Adjournment <br />Return to Housing & Redevelopment Authority Agendas and Minutes <br />http://archive.ci.roseville.mn.us/council/hra/agenda/2004/hra040120.htm3/24/2010 <br />