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IV. Land Use <br />V. Reports & Recommendations <br />VL Organizational Business <br />VIL Ordinances & Resolutions <br />Welsch & A. Consider a Resolution Establishing a Roseville <br />Bennett Housing Redevelopment Authority <br />VIIL Consent Agenda <br />Gasaway A. Approving Acceptance of $41,6 18 Dept of Justice <br />Terrorism Grant <br />Schwartz B. Approving RFP for Preparation of Second <br />Generation Surface Water Management Plan <br />Beets C. Adopting the Ethics Task Force Report and <br />Referring the Report to the Ethics Commission <br />Welsch D. Adopting a Resolution of Support for a Planning <br />& Design Charrette for the Area Encompassing <br />Rosedale, Har Mar, and Twin Lakes <br />Welsch E. Approving Encroachment Agreement for 1785 <br />Roselawn <br />Miller F. Approving Business Licenses <br />Miller G. Approving Purchases/Contracts in Excess of <br />$5,000 <br />Miller H. Approving Payment of Bills <br />IX. Approval of Minutes <br />A. Minutes of the June 3, 2002 Meeting <br />X. Adjournment <br />-2- <br />