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6.Consent Agenda <br />(The HRA may decide upon the issues listed in the Consent Agenda <br />with one motion, without further discussion.) <br />a.Approval of transfer of funds per approved contracts with the City of Roseville for <br />January in the amount of $333 for fiscal services and $3,333 for staff services and for <br />February in the amount of $333 for fiscal services and $3,333 for staff services <br />(HF0016). <br />b.Adoption of Revised 2004 Calendar of Regularly Scheduled HRA Meetings <br />Motion: <br />Member Marks moved, seconded by Member Scheunemann, to approve the <br />consent agenda items 6.a. – 6.b. as presented. <br /> Ayes: 6 <br /> Nays: 0 <br /> Motion carried. <br />7.Action Items: <br />a. <br />Adoption of HRA Work Plan for 2004 (HF0017) <br />Cathy Bennett explained the action steps from 2003 from which a detailed work program <br />was initiated. She explained future deadlines and actions and how the Work Plan will be <br />evaluated. <br />Member Hermes asked about the senior housing regeneration program. Cathy Bennett <br />explained the process of buying, fixing and selling the home. The sale is a voluntary <br />program that is administered by Greater Metropolitan Housing Corporation, a non-profit <br />housing company. The program is funded in part by the Metropolitan Council, Ramsey <br />County and others. <br />Member Marks asked for details of the senior linkage and affordable housing programs. <br />Marks asked for clarification regarding a “windshield survey”which is a Drive by survey. <br />In addition member Marks asked about the first time home buyer training in Roseville <br />and inclusionary zoning. <br />Member Scheunemann asked if Ramsey County has a first-time home buyer program. <br />(Yes as there is a need to serve suburban Ramsey County residents). <br />Member Hermes asked for details regarding inclusionary zoning and vacant lot on-line <br />inventory. In addition, Hermes asked for clarification on the use of eminent domain. <br />Chair Majerus asked how the web site “hits” were counted. In addition, Majerus clarified <br />that the Board must be involved in the implementation of the Work Plan. <br />Motion: <br />Member Bean moved, seconded by Member Hermes, to adopt an HRA work <br />plan for 2004 as presented. <br /> Ayes: 6 <br /> Nays: 0 <br /> <br />