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<br />Housing & Redevelopment Authority in and for the City of Roseville <br />Meeting Agenda <br />Tuesday, January 19, 2010 at 6:00 p.m. <br />Roseville City Hall, Council Chambers, 2660 Civic Center Drive <br />Roseville, Minnesota 55113 <br />1. Call to Order <br />2. Roll Call <br />3. Approval of Minutes: <br />Minutes of Regular HRA Meeting on November 17, 2009, <br />meeting <br />4. Announcements, Agenda Adjustments, Correspondence, and Comments <br />5. Community/Citizen Comments <br /> – comments from the public on items that are <br />not otherwise on the agenda <br />6. Consent Agenda <br />a. <br />Adoption of contracts for fiscal, staff and executive director services <br />between the HRA and the City of Roseville for 2010 (HF0089) <br />b. <br />Adoption of Contract for Housing Resource Center Services for 2010 <br />c. <br />Acceptance of HRC Monthly Reports for November and December 2009 <br />d. <br />Acceptance of Abatement Reports for November and December 2009 <br />e. <br />Affirm continuation of Stephen Bubul, Kennedy Graven, as RHRA <br />Attorney <br />f. <br />Affirm continuation of Sheila Stowell as Recording Secretary for the RHRA <br />g. <br />Approve payment of legal services bill to Kennedy Graven per contract <br />requirements <br />h. <br />Final Income and Expense Statements for 2009 <br />7. Public Hearing – None <br />8. Presentations <br />a. <br />Presentation on new Minnesota Housing Finance Agency Loan Programs <br />– Chuck Callendar <br />b. <br />City of Roseville Park Master Plan Presentation <br /> <br />