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City of Roseville - Housing & Redevelopment Authority Meeting Minutes for January 20...Page 2 of 6 b) Acceptance of 2003 year end report. c) Approval of payment of legal fees with Krass Monroe for 4th Quarter 2003 in the amount of $5,509.50. d) Adoption of 2004 Calendar of Regularly Scheduled HRA Meetings. e) Adoption of contracts for legal, fiscal and staff services for 2004. f) Set a Special Meeting of the HRA for January 29, 2004 at 7:00 p.m., Roseville Council Chambers for the purpose of discussing the Twin Lakes Project and Stakeholder Panel Process. Motion: Member Kelsey moved, seconded by Member Marks, to approve the consent agenda items 6.a. – 6.f. as presented. Ayes: 7 Nays: 0 Motion carried. Action Items 7. a) Approval of Bylaws & Election of Officers of the Housing & Redevelopment Authority in and for the City of Roseville for 2004. Motion: Member Kelsey moved, seconded by Member Scheunemann to approve by resolution as attached the HRA Bylaws & Election of Officers as follows of the Housing & Redevelopment Authority in and for the City of Roseville for 2004: Chair: Bill Majerus Vice Chair: Jen Jackson Millasovich Secretary: Sam Marks Executive Director: Cathy Bennett Ayes: 7 Nays: 0 Motion carried. b) Selection of Housing Designs for 5 Applewood Pointe Single Family Homes. Executive Director Cathy Bennett provided an overview of the five home designs on lots owned by the HRA. The contractor for the project will be the GMHC. Ramsey County provided $191,000 for the project on Lots 1, 2 and 4. These lots will have Ramsey County income limits. The designs have been proposed by GMHC (2 for corners and 4 for interior lots). Lots 3 and 6 are owned by Habitat for Humanity. She explained the role of the review panel for the designs. The size and design criteria were coordinated with the Applewood Pointe design concepts. A general discussion of the design ensued. Plan “C” was agreed to by consensus being charming and less dominated by the garage in front. A front roof extension makes the entrance seem minimal. Bill Buelow of GMHC explained that a side sitting area may be proposed. Landscaping is minimal in the design but may be expanded. The budget for these housing units will be based on an s.f. cost – approximately $90/s.f. Member Kelsey encouraged proven, but newer construction techniques. Member Scheunemann discussed and encouraged poured-in-form concrete basement walls with R-35 walls. (Habitat has used this construction method). On the interior lots staff recommended from A, E, F, D, plans A and E. Plan A needs either a rear bay window or deck and a mudroom. Pillars are to match Applewood. Plan E is an option that shows a four bedroom house. Member Kelsey preferred Plan F for the first floor variety; the http://archive.ci.roseville.mn.us/council/hra/minutes/2004/hram040120.htm4/16/2010